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INVERSIONES LU-VIC LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES LU-VIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES LU-VIC 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: 10 Dec 2020 (4 years ago)
Document Number: L20000386074
FEI/EIN Number APPLIED FOR

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

Address: 900 North Federal Highway, Ste # 300, Hallandale Beach, FL, 33009, US
Mail Address: 900 North Federal Highway, Ste # 300, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIMAN HORACIO M Authorized Member 900 North Federal Highway, Hallandale Beach, FL, 33009
BOTINDARI KARINA R Authorized Member 900 North Federal Highway, Hallandale Beach, FL, 33009
FELDMAN LORENA Esq. Agent 19790 W Dixie Highway, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 900 North Federal Highway, Ste # 300, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-03-07 900 North Federal Highway, Ste # 300, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-03-07 FELDMAN , LORENA , Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 19790 W Dixie Highway, Ste # 1111, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-04
Florida Limited Liability 2020-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State