| Entity Name: | LUKIS BALSERA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUKIS BALSERA, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L98000002971 |
| FEI/EIN Number |
650879040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 SW 8 STREET, SUITE 200, MIAMI, FL, 33135 |
| Mail Address: | 3663 SW 8 STREET, SUITE 200, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKIS SYLVESTER | Managing Member | 3663 SW 8 STREET, SUITE 200, MIAMI, FL, 33135 |
| SANCHEZ-MEDINA ROLAND J | Agent | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BALSERA ALFREDO | Managing Member | 3663 SW 8 STREET, SUITE 200, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-01 | SANCHEZ-MEDINA, ROLAND JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-01 | 2333 PONCE DE LEON BLVD, SUITE 302, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-07 | 3663 SW 8 STREET, SUITE 200, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-07 | 3663 SW 8 STREET, SUITE 200, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-25 |
| REINSTATEMENT | 2008-12-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
