| Entity Name: | DELUC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUC 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: | 13 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Jun 2024 (a year ago) |
| Document Number: | L23000028903 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS MONTEIRO MOURA | Manager | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| LUIS MONTEIRO MOURA | Agent | 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-06-28 | DELUC INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-28 | 19501 W COUNTRY CLUB DR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-28 | 19501 W COUNTRY CLUB DR, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-28 |
| LC Amendment and Name Change | 2024-06-28 |
| Florida Limited Liability | 2023-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
