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LUCA INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4254207810 2020-05-28 0455 PPP 2210 Northwest 92nd Avenue, Doral, FL, 33172-4813
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33172-4813
Project Congressional District FL-26
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30259.73
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State