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LUCRECIA ESTATES LLC - Florida Company Profile

Company Details

Entity Name: LUCRECIA ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCRECIA ESTATES 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: 03 Mar 2020 (5 years ago)
Date of dissolution: 09 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2020 (5 years ago)
Document Number: L20000070065
Address: 4769 NW 97TH CT, DORAL, FL, 33178, US
Mail Address: 4769 NW 97TH CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO GIOVANNI A Manager 4769 NW 97TH CT, DORAL, FL, 33178
CASTILLO GIOVANNI A Agent 4769 NW 97TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-09
Florida Limited Liability 2020-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State