| Entity Name: | GRUPO LUCES 1203 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LUCES 1203 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: | 18 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2023 (a year ago) |
| Document Number: | L22000362029 |
| FEI/EIN Number |
88-3794034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 Casterton Cir, DAVENPORT, FL, 33897, US |
| Mail Address: | 651 Casterton Cir, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCES GIL ARQUIMEDES J | Agent | 651 CASTERTON CIR., DAVENPORT, FL, 33897 |
| SIVELIS MELISSA ALCALA DE LUCES | Manager | 651 CASTERTON CIR., DAVENPORT, FL, 33897 |
| ARQUIMEDES JOSE LUCES GIL | Manager | 651 CASTERTON CIR., DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | LUCES GIL, ARQUIMEDES JOSE | - |
| LC AMENDMENT | 2023-11-15 | - | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 651 Casterton Cir, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 651 Casterton Cir, DAVENPORT, FL 33897 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-24 | 651 CASTERTON CIR., DAVENPORT, FL 33897 | - |
| LC AMENDMENT | 2022-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| LC Amendment | 2023-11-15 |
| REINSTATEMENT | 2023-09-25 |
| LC Amendment | 2022-08-24 |
| Florida Limited Liability | 2022-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
