Entity Name: | MENCALUCA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 12 May 2003 (22 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 01 Nov 2005 (19 years ago) |
Document Number: | L03000016993 |
FEI/EIN Number | 113690043 |
Address: | 2940 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
Mail Address: | 2940 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENCARINI LUCA | Agent | 5700 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
Name | Role | Address |
---|---|---|
MENCARINI LUCA | Managing Member | 2940 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000055535 | LUCA SALON | EXPIRED | 2010-06-16 | 2015-12-31 | No data | 1560 LENOX AVENUE, SUITE 304, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 2940 Ponce de Leon Blvd, Coral Gables, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-16 | 2940 Ponce de Leon Blvd, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2010-01-12 | MENCARINI, LUCA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 5700 COLLINS AVENUE, APT 16G, MIAMI BEACH, FL 33140 | No data |
CANCEL ADM DISS/REV | 2005-11-01 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-06-27 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State