| Entity Name: | MENCALUCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENCALUCA, 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. |
| 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: | 12 May 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Nov 2005 (20 years ago) |
| Document Number: | L03000016993 |
| FEI/EIN Number |
113690043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 2940 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| MENCARINI LUCA | Agent | 5700 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000055535 | LUCA SALON | EXPIRED | 2010-06-16 | 2015-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 2940 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-12 | MENCARINI, LUCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 5700 COLLINS AVENUE, APT 16G, MIAMI BEACH, FL 33140 | - |
| CANCEL ADM DISS/REV | 2005-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
