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529 LUCY LLC - Florida Company Profile

Company Details

Entity Name: 529 LUCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

529 LUCY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jun 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000162980
Address: 20681 NE 4TH PLACE, 202, NORTH MIAMI BEACH, FL, 33179, UN
Mail Address: 20681 NE 4TH PLACE, 202, NORTH MIAMI BEACH, FL, 33179, UN
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CA INVESTMENT FIRM LLC Manager -
FULTON VERN Manager 3610 NW 176 STREET, MIAMI, FL, 33056
TOUSSAINT CARLOS Agent 20681 NE 4TH PL, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-06-20

Date of last update: 01 May 2025

Sources: Florida Department of State