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LUCA HOMES, L.L.C. - Florida Company Profile

Company Details

Entity Name: LUCA HOMES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCA HOMES, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 May 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L03000019445
FEI/EIN Number 200364170

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

Address: 2655 LEJEUNE RD STE 508, MIAMI, FL, 33134
Mail Address: 2655 LEJEUNE RD STE 508, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCUDERO JULIO C Managing Member 2655 LEJEUNE RD, SUITE 508, CORAL GABLES, FL, 33134
PENALVER AURORA E Agent 2655 LEJEUNE RD STE 508, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-04-19 PENALVER, AURORA ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2008-05-05 2655 LEJEUNE RD STE 508, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-05-05 2655 LEJEUNE RD STE 508, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-05 2655 LEJEUNE RD STE 508, MIAMI, FL 33134 -
REINSTATEMENT 2006-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-26
REINSTATEMENT 2006-08-18
ANNUAL REPORT 2004-05-04
Florida Limited Liabilites 2003-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State