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LUCEY MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: LUCEY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCEY MANAGEMENT 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: 11 Feb 2021 (4 years ago)
Document Number: L21000072787
FEI/EIN Number 86-2280842

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

Address: 6301 COLLINS AVENUE, MIAMI, FL, 33141, US
Mail Address: 6301 COLLINS AVENUE, MIAMI, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCEY TIMOTHY M Manager 6301 COLLINS AVENUE, MIAMI, FL, 33141
LUCEY TIMOTHY M Agent 6301 COLLINS AVENUE, MIAMI, FL, 33141

Form 5500 Series

Employer Identification Number (EIN):
862280842
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 6301 COLLINS AVENUE, LPH2, MIAMI, FL 33141 -
CHANGE OF MAILING ADDRESS 2023-03-13 6301 COLLINS AVENUE, LPH2, MIAMI, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 6301 COLLINS AVENUE, LPH2, MIAMI, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-29
Florida Limited Liability 2021-02-11

Date of last update: 03 May 2025

Sources: Florida Department of State