| Entity Name: | LUCA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2007 (18 years ago) |
| Document Number: | L07000091706 |
| FEI/EIN Number |
261184428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CAMACHO LUIS A. A | Chief Executive Officer | 12566 Classic Drive, Coral Springs, FL, 33071 |
| CAMACHO LUIS R. R | Director | 12566 Classic Drive, Coral Springs, FL, 33071 |
| CAMACHO LUIS A | Agent | 12566 Classic Drive, Coral Springs, FL, 33071 |
| Camacho Mercedes R | Director | 12566 Classic Drive, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 3408 WEST 84TH STREET, SUITE 305, MIAMI, FL 33018-4923 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 3408 WEST 84TH STREET, SUITE 305, MIAMI, FL 33018-4923 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 12566 Classic Drive, Coral Springs, FL 33071 | - |
| 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 Apr 2025
Sources: Florida Department of State
