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LUCANI INVESTMENTS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: LUCANI INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Mar 2021 (4 years ago)
Document Number: L21000148645
FEI/EIN Number 86-3681287
Address: 4713 CHALFONT DR, ORLANDO, FL, 32837, US
Mail Address: 4713 CHALFONT DR, ORLANDO, FL, 32837, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JUAN F Manager 4713 CHALFONT DR, ORLANDO, FL, 32837
CLAUDIA VELEZ Authorized Manager 4713 CHALFONT DRIVE, ORLANDO, FL, 32837
ORTIZ JUAN F Agent 4713 CHALFONT DR, ORLANDO, FL, 32837

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-03-30

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Date of last update: 02 Aug 2025

Sources: Florida Department of State