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LUKKA, INC. - Florida Company Profile

Company Details

Entity Name: LUKKA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Mar 2022 (3 years ago)
Document Number: F22000001283
FEI/EIN Number 37-1756025

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

Address: 800 LAUREL OAK DR., UNIT 300, NAPLES, FL, 34108, US
Mail Address: 800 LAUREL OAK DR., UNIT 300, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MATERAZZI ROBERT Director 800 LAUREL OAK DR., UNITY 300, NAPLES, FL, 34108
WOODS EMIL Director 800 LAUREL OAK DR., UNITY 300, NAPLES, FL, 34108
Niesen Audrey Chief Financial Officer 800 LAUREL OAK DR., UNIT 300, NAPLES, FL, 34108
OGURTSOV NICKOLAI CHDR 800 LAUREL OAK DR., UNITY 300, NAPLES, FL, 34108
CAPONE JOSEPH Director 800 LAUREL OAK DR., UNITY 300, NAPLES, FL, 34108
SANG BRANDON Chief Strategy Officer 800 LAUREL OAK DR., UNITY 300, NAPLES, FL, 34108
INCORPORATING SERVICES, LTD., INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094506 COINFIRM ACTIVE 2023-08-14 2028-12-31 - 800 LAUREL OAK DRIVE,UNIT 300, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 800 LAUREL OAK DR., UNIT 300, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2024-02-27 800 LAUREL OAK DR., UNIT 300, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-20
Foreign Profit 2022-03-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2382979 LUKKA, INC - V8G9J5KSU191 800 LAUREL OAK DR, 300, NAPLES, FL, 34108-2768
Capabilities Statement Link -
Phone Number 239-307-2840
Fax Number -
E-mail Address a.nash@lukka.global
WWW Page -
E-Commerce Website https://lukka.tech/
Contact Person ANDREW NASH
County Code (3 digit) 021
Congressional District 19
Metropolitan Statistical Area 5345
CAGE Code 8HTD4
Year Established 2014
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords data management, cryptocurrency, blockchain, crypto, data, crypto tax, crypto audit, cryptocurrency audit, cryptocurrency tax, digital asset, digital assets, digital asset accounting, digital asset tax
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 513210
NAICS Code's Description Software Publishers15
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561450
NAICS Code's Description Credit Bureaus
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State