| Entity Name: | LUCIANO HOLDINGS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIANO HOLDINGS 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. |
| 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: | 09 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | L05000057518 |
| FEI/EIN Number |
202975982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL KEY DRIVE, SUITE 2012, MIAMI, FL, 33131 |
| Mail Address: | 888 BRICKELL KEY DRIVE, SUITE 2012, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-LUCIANO LUISA M | Manager | 888 BRICKELL KEY DR SUITE 2012, MIAMI, FL, 33131 |
| LUCIANO ERLYN R | Agent | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| LUCIANO ERLYN R | Manager | 888 BRICKELL KEY DR SUITE 2012, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | LUCIANO, ERLYN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 888 BRICKELL KEY DR, SUITE 2012, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
