| Entity Name: | LUCERO CAPITAL 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: | 10 Dec 2008 (16 years ago) |
| Date of dissolution: | 17 Feb 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Feb 2012 (13 years ago) |
| Document Number: | M08000005352 |
| FEI/EIN Number |
263747619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3171 SHIPPING AVE, MIAMI, FL, 33133 |
| Mail Address: | 3109 GRAND AVE., 119, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SILVERS LISA A | Managing Member | 3109 GRAND AVE., #119, MIAMI, FL, 33133 |
| SILVERS LISA A | Agent | 3109 GRAND AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-02-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000024190. CONVERSION NUMBER 900000120339 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-18 | 3171 SHIPPING AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-18 | 3171 SHIPPING AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-18 | SILVERS, LISA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-18 | 3109 GRAND AVE., 119, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-02-18 |
| Foreign Limited | 2008-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
