LUCAS POINT HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | LUCAS POINT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAS POINT 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: | 24 Nov 2008 (17 years ago) |
| Document Number: | L08000108778 |
| FEI/EIN Number |
263773219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4-R1, CA |
| Address: | 30 FLORAL PKWY, CONCORD, ON, L4K-4R1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGASPERIS JIM V | Director | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| DEGASPERIS ROBERT H | Director | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 30 FLORAL PKWY, CONCORD, ONTARIO L4K-4R1 CA | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-12 | TK REGISTERED AGENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-12 | 101 E. KENNEDY BOULEVARD, SUITE 2700, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 30 FLORAL PKWY, CONCORD, ONTARIO L4K-4R1 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State