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LUCAVEL EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: LUCAVEL EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCAVEL EXPRESS LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 09 Sep 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P21000080183
Address: 518 DISCOVERY WAY, DERFIELD BEACH, FL, 33442
Mail Address: 518 DISCOVERY WAY, DERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ LUIS E President 518 DISCOVERY WAY, DERFIELD BEACH, FL, 33442
TORRES CATALINA Vice President 518 DISCOVERY WAY, DERFIELD BEACH, FL, 33442
OROZCO JOSE O Agent 8720 NW 82 STREET, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Domestic Profit 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State