| Entity Name: | LUALI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUALI INVESTMENTS 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: | 28 Sep 2022 (3 years ago) |
| Document Number: | L22000421877 |
| FEI/EIN Number |
30-1331973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 SUNCOAST LANE, PONTE VEDRA, FL, 32081 |
| Mail Address: | 58 SUNCOAST LANE, PONTE VEDRA, FL, 32081 |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GOMEZ ALVARO J | Authorized Member | CARRERA 7, 71-52 TORRE A P5, BOGOTA, DC, 110231 |
| ECHEVERRI MARIO | Agent | 58 SUNCOAST LANE, PONTE VEDRA, FL, 32081 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-24 |
| Florida Limited Liability | 2022-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
