| Entity Name: | LUA02 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: | 22 Apr 2016 (9 years ago) |
| Date of dissolution: | 17 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Aug 2018 (7 years ago) |
| Document Number: | M16000003393 |
| FEI/EIN Number |
35-2553311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, PH 1135, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD, PH 1135, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NAIMAN ERNESTO | Manager | 999 PONCE DE LEON BLVD, PH 1135, CORAL GABLES, FL, 33134 |
| GONZALEZ & RODRIGUEZ, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-08-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000198381. CONVERSION NUMBER 900000185149 |
| LC AMENDMENT | 2016-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-10 |
| LC Amendment | 2016-10-18 |
| Foreign Limited | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
