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LUCA HOLDINGS, LLC

Company Details

Entity Name: LUCA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Sep 2007 (17 years ago)
Document Number: L07000091706
FEI/EIN Number 261184428
Address: 3408 WEST 84TH STREET, SUITE 305, MIAMI, FL, 33018-4923, US
Mail Address: P.O. Box 771416, Coral Springs, FL, 33077-1416, US
Place of Formation: FLORIDA

Agent

Name Role Address
CAMACHO LUIS A Agent 12566 Classic Drive, Coral Springs, FL, 33071

Chief Executive Officer

Name Role Address
CAMACHO LUIS A. A Chief Executive Officer 12566 Classic Drive, Coral Springs, FL, 33071

Director

Name Role Address
Camacho Mercedes R Director 12566 Classic Drive, Coral Springs, FL, 33071
CAMACHO LUIS R. R Director 12566 Classic Drive, Coral Springs, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 3408 WEST 84TH STREET, SUITE 305, MIAMI, FL 33018-4923 No data
CHANGE OF MAILING ADDRESS 2021-04-01 3408 WEST 84TH STREET, SUITE 305, MIAMI, FL 33018-4923 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 12566 Classic Drive, Coral Springs, FL 33071 No data

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State