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LUC GLOBAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LUC GLOBAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUC GLOBAL INVESTMENT 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: 30 Apr 2021 (4 years ago)
Document Number: L21000202438
FEI/EIN Number 87-1455470

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

Address: 66 W Flager Street, MIAMI, FL, 33130, US
Mail Address: 66 W Flager Street, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRADE DIEGO Manager 66 W Flager Street, MIAMI, FL, 33130
GAITAN DANIEL Manager 66 W Flager Street, MIAMI, FL, 33130
CLAROS PATRICIA Agent 11555 HERON BAY BLVD., CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-21 CLAROS, PATRICIA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 11555 HERON BAY BLVD., SUITE 226, CORAL SPRINGS, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-21 66 W Flager Street, Ste 900-6628, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-06-21 66 W Flager Street, Ste 900-6628, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-06-21
Florida Limited Liability 2021-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State