| Entity Name: | LUCIDITY DIRECT, 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 Oct 2016 (9 years ago) |
| Date of dissolution: | 01 Mar 2024 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | M16000008092 |
| FEI/EIN Number |
81-4022409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1877 S FEDERAL HWY STE 310, BOCA RATON, FL, 33432, US |
| Mail Address: | 1877 S FEDERAL HWY STE 310, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| SUSTINEO VENTURES, LLC | Member |
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-03-01 | - | - |
| LC STMNT OF RA/RO CHG | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-07 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2024-03-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-24 |
| CORLCRACHG | 2019-10-07 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-14 |
| Foreign Limited | 2016-10-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
