| Entity Name: | LUCIA HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIA HOLDINGS, 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. |
| 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 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000070893 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 SW 48TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 6500 SW 48TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIA LEONARD J | Managing Member | 6500 SW 48TH STREET, MIAMI, FL, 33155 |
| LUCIA MARTA | Managing Member | 6500 SW 48TH STREET, MIAMI, FL, 33155 |
| LUCIA MARK | Managing Member | 6500 SW 48TH STREET, MIAMI, FL, 33155 |
| LUCIA LEONARD J | Agent | 6500 SW 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| REINSTATEMENT | 2006-02-20 |
| Florida Limited Liabilites | 2004-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
