| Entity Name: | LUCA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCA INVESTMENT, 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: | 16 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L06000050125 |
| FEI/EIN Number |
204949274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 NW 92 AVE, DORAL, FL, 33172, US |
| Mail Address: | 2210 NW 92 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPA MOERBEECK LILIANA | Manager | 2210 NW 92 AVE, DORAL, FL, 33172 |
| DALESSANDRIA CARLOS | Manager | 2210 NW 92 AVE, DORAL, FL, 33172 |
| DALESSANDRIA CARLOS H | Agent | 2210 NW 92 AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000074601 | LC FOOD SERVICES | EXPIRED | 2015-07-17 | 2020-12-31 | - | 8400 NW 17 ST, DORAL, FL, 33126 |
| G13000104508 | NF LOGISTICS | EXPIRED | 2013-10-23 | 2018-12-31 | - | 8400 NW 17 ST, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | DALESSANDRIA, CARLOS H | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 2210 NW 92 AVE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 2210 NW 92 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 2210 NW 92 AVE, DORAL, FL 33172 | - |
| LC AMENDMENT | 2016-05-24 | - | - |
| LC AMENDMENT | 2015-07-27 | - | - |
| REINSTATEMENT | 2015-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000265575 | ACTIVE | 2019-034305-CA-01 | MIAMI-DADE CIRCUIT COURT | 2020-06-30 | 2025-08-03 | $59,313.35 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-29 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-07 |
| LC Amendment | 2016-05-24 |
| ANNUAL REPORT | 2016-04-18 |
| LC Amendment | 2015-07-27 |
| REINSTATEMENT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4254207810 | 2020-05-28 | 0455 | PPP | 2210 Northwest 92nd Avenue, Doral, FL, 33172-4813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
