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MENCALUCA, LLC

Company Details

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

Agent

Name Role Address
MENCARINI LUCA Agent 5700 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Managing Member

Name Role Address
MENCARINI LUCA Managing Member 2940 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

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

Events

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

Documents

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