| Entity Name: | LUCAYAN TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAYAN TRADING COMPANY, 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. |
| 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: | 15 Jun 2020 (5 years ago) |
| Date of dissolution: | 31 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2023 (2 years ago) |
| Document Number: | L20000163921 |
| FEI/EIN Number |
851618055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 PINE MARSH LOOP, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 1521 PINE MARSH LOOP, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEPBURN YURI T | Manager | 13858 Maskawa Ave, Orlando, FL, 32827 |
| Hepburn YURI C | Manager | 1521 PINE MARSH LOOP, SAINT CLOUD, FL, 34771 |
| HEPBURN YURI | Agent | 1521 PINE MARSH LOOP, SAINT CLOUD, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000082203 | SKIPPER AND CHIEF | ACTIVE | 2020-07-14 | 2025-12-31 | - | 1521 PINE MARSH LOOP, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-31 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-31 |
| Florida Limited Liability | 2020-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
