| Entity Name: | LUCAVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAVI INVESTMENTS 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: | 08 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000194818 |
| Address: | 244 BISCAYNE BLVD, 2410, MIAMI, FL, 33132, US |
| Mail Address: | 244 BISCAYNE BLVD, 2410, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTR GROUP CORP (TAX FIRM) | Agent | 15757 PINES BLVD, HOLLYWOOD, FL, 33027 |
| ZAPATA CARLOS | Manager | 244 BISCAYNE BLVD APT 2410, MIAMI, FL, 33132 |
| ZAPATA LUIS | Manager | 244 BISCAYNE BLVD APT 2410, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-07-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
