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LUCGRECA, L.L.C. - Florida Company Profile

Company Details

Entity Name: LUCGRECA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCGRECA, 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.
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: 19 Oct 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L06000102371
FEI/EIN Number 205769024

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 181 NW 180 TH AVENUE, PEMBROKE PINES, FL, 33029
Mail Address: 181 NW 180 TH AVENUE, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERO EDVIN Y Manager 181 NW 180TH AVENUE, PEMBROKE PINES, FL, 33029
CARRERO EDVIN Y Agent 181 NW 180TH AVENUE, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08235700026 CAR SPLASH & LUBE EXPIRED 2008-08-22 2013-12-31 - 181 NW 180TH AVENUE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-03-28 CARRERO , EDVIN Y -
CHANGE OF PRINCIPAL ADDRESS 2009-03-18 181 NW 180 TH AVENUE, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-03-18 181 NW 180 TH AVENUE, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-18 181 NW 180TH AVENUE, PEMBROKE PINES, FL 33029 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000480404 ACTIVE 1000000718881 BROWARD 2016-08-05 2036-08-10 $ 1,435.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000900390 LAPSED 1000000460349 BROWARD 2013-05-03 2023-05-08 $ 580.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000900408 ACTIVE 1000000460350 BROWARD 2013-05-03 2033-05-08 $ 734.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001079566 LAPSED 10-039010 BROWARD COUNTY CIRCUIT COURT 2013-03-27 2018-06-10 $2,207,126.80 FLORIDA COMMUNITY BANK F/K/A PREMIER AMERICAN BANK, NA, 2500 WESTON ROAD, SUITE 300, WESTON, FLORIDA 33331

Documents

Name Date
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-02-04
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-01-16
Florida Limited Liability 2006-10-19

Date of last update: 01 May 2025

Sources: Florida Department of State