| Entity Name: | LUCY AND LU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | M08000004100 |
| FEI/EIN Number |
260445091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 MESSMER, VERONA, KY, 41092 |
| Mail Address: | 1955 MESSMER, VERONA, KY, 41092 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ROUSE CONNIE | Managing Member | 1955 MESSMER, VERONA, KY, 41092 |
| ROUSE VICTOR | Managing Member | 1955 MESSMER, VERONA, KY, 41092 |
| LEE FELISITY | Agent | 3312 CHEROKEE RIDGE TRAIL, TALLAHASSEE, FL, 32312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08270700040 | HALLOWEEN EXPRESS | EXPIRED | 2008-09-26 | 2013-12-31 | - | C/O ETA, 1408 NO MAIN ST, WILLIAMSTOWN, KY, 41097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001725010 | TERMINATED | 1000000467403 | LEON | 2013-04-02 | 2033-12-12 | $ 1,530.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001725028 | LAPSED | 1000000467412 | LEON | 2013-04-02 | 2023-12-12 | $ 513.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000944297 | ACTIVE | 1000000112709 | 3959 576 | 2009-03-11 | 2029-03-18 | $ 9,287.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Foreign Limited | 2008-09-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
