| Entity Name: | LUCY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000265679 |
| FEI/EIN Number |
30-1318069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1881 NW 96TH TERRACE UNIT 7H, PEMBROKE PINE, FL, 33024 |
| Mail Address: | 1881 NW 96TH TERRACE UNIT 7H, PEMBROKE PINE, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS J. RAMIREZ RONDON | Agent | 1881 NW 96TH TERRACE UNIT 7H, PEMBROKE PINE, FL, 33024 |
| CARLOS J.RAMIREZ RONDON | Authorized Member | 1881 NW 96TH TERRACE UNIT 7H, PEMBROKE PINE, FL, 33024 |
| BEATRIZ C. FEREIRA LUZARDO | Authorized Member | 1881 NW 96TH TERRACE UNIT 7H, PEMBROKE PINE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | CARLOS J. RAMIREZ RONDON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-16 |
| Florida Limited Liability | 2022-06-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
