| Entity Name: | LUCO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCO INVESTMENT 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: | 07 Feb 2022 (3 years ago) |
| Document Number: | L22000064511 |
| FEI/EIN Number |
88-1334892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA LIZETH C | Manager | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160 |
| IVONE ANGELO M | Manager | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160 |
| GUEVARA LIZETH C | Agent | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 400 Sunny Isles Blvd, apt 704, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 400 Sunny Isles Blvd, apt 704, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 400 Sunny Isles Blvd, apt 704, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
