| Entity Name: | LUCANI INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCANI INVESTMENTS GROUP, 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: | 30 Mar 2021 (4 years ago) |
| Document Number: | L21000148645 |
| FEI/EIN Number |
86-3681287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4713 CHALFONT DR, ORLANDO, FL, 32837, US |
| Mail Address: | 4713 CHALFONT DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
