| Entity Name: | INVERSIONES LUCIA AM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LUCIA AM 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: | 21 Apr 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (6 months ago) |
| Document Number: | L23000198757 |
| FEI/EIN Number |
92-3941964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 SW 9TH ST, SUITE 204, MIAMI, FL, 33130, US |
| Mail Address: | 239 SW 9TH ST, SUITE 204, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JC BUSINESS SOLUTIONS INC | Agent | - |
| VALDOVINOS JOFRE MARIO E | Managing Member | 239 SW 9TH ST, MIAMI, FL, 33130 |
| MOGOLLON BERNAL ANGIE R | Managing Member | 239 SW 9TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 239 SW 9TH ST, SUITE 204, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 239 SW 9TH ST, SUITE 204, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | JC BUSINESS SOLUTIONS INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| REINSTATEMENT | 2024-11-19 |
| Florida Limited Liability | 2023-04-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
