LUCIANO POOL SHELLS, LLC - Florida Company Profile
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| Entity Name: | LUCIANO POOL SHELLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIANO POOL SHELLS, 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: | 12 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Sep 2010 (15 years ago) |
| Document Number: | L08000026222 |
| FEI/EIN Number |
262168899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 25TH AVE SW, NAPLES, FL, 34117, US |
| Mail Address: | 3500 25TH AVE SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUCIANO | Managing Member | 3500 25TH AVE SW, NAPLES, FL, 34117 |
| GONZALEZ LUCIANO | Agent | 3500 25TH AVE SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 3500 25TH AVE SW, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 3500 25TH AVE SW, NAPLES, FL 34117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 3500 25TH AVE SW, NAPLES, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | GONZALEZ, LUCIANO | - |
| REINSTATEMENT | 2010-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001126888 | TERMINATED | 1000000421098 | MIAMI-DADE | 2013-06-12 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000491226 | TERMINATED | 1000000421165 | LEON | 2013-02-18 | 2033-02-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State