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LUZ MARIA, LLC - Florida Company Profile

Company Details

Entity Name: LUZ MARIA, 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: 23 Oct 2017 (7 years ago)
Date of dissolution: 29 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: M17000009018
FEI/EIN Number 815027463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 429 WESTWIND DRIVE, NORTH PALM BEACH, FL, 33408, US
Mail Address: 2520 SW 14th Place, CAPE CORAL, FL, 33914, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MAISONET MARGARITA Member 2520 SW 14th Place, CAPE CORAL, FL, 33914
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
WITHDRAWAL 2021-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 429 WESTWIND DRIVE, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2019-06-17 429 WESTWIND DRIVE, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
Reg. Agent Resignation 2021-07-06
WITHDRAWAL 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-01-16
Foreign Limited 2017-10-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State