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LUCIA GREGORY INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: LUCIA GREGORY INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIA GREGORY INVESTMENTS, L.L.C. 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: 22 Sep 2021 (4 years ago)
Document Number: L21000418746
FEI/EIN Number 87-3096434

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

Address: 11470 SW 99 TER, MIAMI, FL, 33176
Mail Address: 11470 SW 99 TER, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLUCK PAUL G Manager 11470 SW 99 TER, MIAMI, FL, 33176
KLUCK AILEEN L Manager 11470 SW 99 TER, MIAMI, FL, 33176
KLUCK PAUL G Agent 11470 SW 99 TER, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State