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LU CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: LU CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LU CAPITAL GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jan 2020 (5 years ago)
Document Number: L20000020981
FEI/EIN Number 84-4484290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 S. Bayshore Drive, Unit 6C, Miami, FL 33133
Mail Address: 2901 S. Bayshore Drive, Unit 6C, Miami, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dula, Sonia L. Agent 2901 South Bayshore Drive, Unit 6C, Miami, FL 33133
DULA, SONIA L Authorized Member 2901 S. Bayshore Drive, Unit 6C MIAMI, FL 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 Dula, Sonia L. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 2901 South Bayshore Drive, Unit 6C, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 2901 S. Bayshore Drive, Unit 6C, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-01-10 2901 S. Bayshore Drive, Unit 6C, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2023-01-10 Chammas, Andre N., CPA -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 3150 SW 38th Avenue, 11th Floor, Miami, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2021-01-19
Florida Limited Liability 2020-01-14

Date of last update: 15 Feb 2025

Sources: Florida Department of State