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JUAN & LUCIA I, LLC - Florida Company Profile

Company Details

Entity Name: JUAN & LUCIA I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN & LUCIA I, 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: 05 Jun 2003 (22 years ago)
Document Number: L03000020756
FEI/EIN Number 26-4482027

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

Address: 5370 W. 11TH AVE, HIALEAH, FL, 33012-2447
Mail Address: 5370 W. 11TH AVE, HIALEAH, FL, 33012-2447
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLERENA JUAN C Manager 5370 W. 11TH AVE, HIALEAH, FL, 330122447
LLERENA JUAN CARLOS Agent 5370 W. 11TH AVE, HIALEAH, FL, 330122447

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-04 LLERENA, JUAN CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State