| Entity Name: | LUCARDAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCARDAN 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 Jun 2023 (2 years ago) |
| Document Number: | L23000285513 |
| FEI/EIN Number |
93-1886579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54 REDHOOK BAY DR., SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 54 REDHOOK BAY DR., SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES RAMOS DANIEL | Authorized Member | 54 REDHOOK BAY DR., SAINT AUGUSTINE, FL, 32092 |
| NIEVES RAMOS DANIEL | Agent | 54 REDHOOK BAY DR., SAINT AUGUSTINE, FL, 32092 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-13 |
| Florida Limited Liability | 2023-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
