LUCA INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | LUCA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000050125 |
| FEI/EIN Number | 204949274 |
| Address: | 2210 NW 92 AVE, DORAL, FL, 33172, US |
| Mail Address: | 2210 NW 92 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State