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LUFRA INVESTMENTS LLC - Florida Company Profile

Company Details

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

LUFRA 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: 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: 12 Feb 2021 (4 years ago)
Date of dissolution: 21 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jun 2023 (2 years ago)
Document Number: L21000073577
FEI/EIN Number 86-2182333

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

Address: 7450 SW 33ST, MIAMI, FL, 33155, US
Mail Address: 7450 SW 33ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO VANESSA Authorized Member 7450 SW 33ST, MIAMI, FL, 33155
Romero Raymond J Agent 2481 SW 122 Ct, Miami, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-21 - -
REGISTERED AGENT NAME CHANGED 2023-02-03 Romero, Raymond J -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 2481 SW 122 Ct, Miami, FL 33175 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-21
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-29
Florida Limited Liability 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State