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LUZARDO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LUZARDO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUZARDO 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.
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: 06 Jan 2021 (4 years ago)
Document Number: L21000019569
FEI/EIN Number 86-1788043

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

Address: 9088 Westside Hills Drive, Davenport, FL, 33896, US
Mail Address: 9088 Westside Hills Drive, Davenport, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZARDO CARLOS E Authorized Member 9088 Westside Hills Drive, Davenport, FL, 33896
LUZARDO CARLOS E Agent 9088 Westside Hills Drive, Davenport, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 9088 Westside Hills Drive, Davenport, FL 33896 -
CHANGE OF MAILING ADDRESS 2024-04-02 9088 Westside Hills Drive, Davenport, FL 33896 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 9088 Westside Hills Drive, Davenport, FL 33896 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State