| Entity Name: | LUCAYA HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAYA HOUSE 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: |
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: | 19 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | L21000036818 |
| FEI/EIN Number |
30-1286771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5352 DIPLOMAT COURT, #12 105, KISSIMMEE, FL, 34746, US |
| Mail Address: | 5352 DIPLOMAT COURT, #12 105, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAHUM LAJUD BICHIR S | Manager | NICOLAS BRAVO #680, VERACRUZ, VE, 91700 |
| NAHUM BAILLERES BICHIR G | Manager | NICOLAS BRAVO #680, VERACRUZ, VE, 91700 |
| HIESTAND STEVEN B | Agent | 1532 LAND O LAKES BLVD, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 5352 DIPLOMAT COURT, #12 105, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 5352 DIPLOMAT COURT, #12 105, KISSIMMEE, FL 34746 | - |
| LC AMENDMENT | 2021-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-04-14 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
