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LUKS AND SANTANIELLO, LLC - Florida Company Profile

Company Details

Entity Name: LUKS AND SANTANIELLO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUKS AND SANTANIELLO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2002 (23 years ago)
Document Number: L02000000897
FEI/EIN Number 260010386

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

Mail Address: 301 Yamato Road, Boca Raton, FL, 33431, US
Address: 301 Yamato Road, STE 4150, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANIELLO DANIEL J Managing Member 301 Yamato Road, Boca Raton, FL, 33431
SANTANIELLO DANIEL J Agent 301 Yamato Road, Boca Raton, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000059515 LUKS, SANTANIELLO, PETRILLO, COHEN & PETERFRIEND ACTIVE 2021-04-29 2026-12-31 - 110 S.E. 6TH STREET, FORT LAUDERDALE, FL, 33301
G18000137592 LUKS, SANTANIELLO, PETRLLO & COHEN EXPIRED 2018-12-31 2023-12-31 - 301 YAMATO ROAD, SUITE 4150, BOCA RATON, FL, 33432
G18000137595 LUKS, SANTANIELLO, PETRILLO & COHEN EXPIRED 2018-12-31 2023-12-31 - 301 YAMATO ROAD, SUITE 4150, BOCA RATON, FL, 33432
G11000014938 LUKS, SANTANIELLO, PETRILLO & JONES EXPIRED 2011-02-08 2016-12-31 - LUKS SANTANIELLO, 110 S.E. 6TH STREET, 20TH FL, FORT LAUDERDALE, FL, 33301
G10000047377 LUKS, SANTANIELLO, PETRILLO, GOLD & JONES EXPIRED 2010-05-31 2015-12-31 - 110 S.E. 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301
G09075900579 LUKS, SANTANIELLO, PEREZ, PETRILLO, GOLD & JONES EXPIRED 2009-03-16 2014-12-31 - 110 S.E. 6TH STREET, 20TH FL, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 301 Yamato Road, STE 4150, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-03-29 301 Yamato Road, STE 4150, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 301 Yamato Road, 4150, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State