| Entity Name: | LUC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUC 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: | 14 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L23000130696 |
| FEI/EIN Number |
92-3169614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10012 NW 7 ST, APT 205, MIAMI, FL, 33172, US |
| Mail Address: | 10012 NW 7 ST, APT 205, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIVE A'S & ASSOCIATES, INC. | Agent | - |
| Surtiaceites Espinosa y Cia S.C.A. | Authorized Member | KR 3 # 3-63, Vijes, Va |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | FIVE A'S & ASSOCIATES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8360 W OAKLAND PARK BLVD, A150 SUITE 1012, STE 114, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| LC Amendment | 2023-05-01 |
| Florida Limited Liability | 2023-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
