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LUCIEMAGA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: LUCIEMAGA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIEMAGA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jul 2023 (2 years ago)
Document Number: L23000287997
FEI/EIN Number 93-1915576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461, US
Mail Address: PO BOX 15562, WEST PALM BEACH, FL, 33416, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA JUAN CARLOS Authorized Member 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461
OROZCO JOHN Authorized Member 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461
MONTOYA SAMANTHA Authorized Member 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461
MONTOYA JUAN CARLOS Agent 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
LC Amendment 2023-07-26
Florida Limited Liability 2023-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State