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LUCARE LLC

Company Details

Entity Name: LUCARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Apr 2010 (15 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 Dec 2022 (2 years ago)
Document Number: L10000039145
FEI/EIN Number 80-0577738
Address: 312 PALM CIRCLE EAST, #312, PEMBROKE PINES, FL 33025
Mail Address: 312 PALM CIRCLE EAST, #312, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ROMAN RENGIFO, LUIS C Agent 312 PALM CIRCLE EAST, PEMBROKE, FL 33025

Manager

Name Role Address
HERNANDEZ DE RENGIFO, MARIA NEMESIA Manager 2010 SAN DIEGO AVE, San Diego, CA 92110
RENGIFO ALVAREZ, RAMON ROGELIO Manager 2010 SAN DIEGO AVE, San Diego, CA 92110

Managing Member

Name Role Address
ROMAN RENGIFO, LUIS C Managing Member 2010 SAN DIEGO AVE, San Diego, CA 92110

MANAGER

Name Role Address
ROMAN RENGIFO, LUIS C. MANAGER 2010 SAN DIEGO AVE., SAN DIEGO, CA 92110

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-20 312 PALM CIRCLE EAST, PEMBROKE, FL 33025 No data
LC AMENDED AND RESTATED ARTICLES 2022-12-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-12-20 312 PALM CIRCLE EAST, #312, PEMBROKE PINES, FL 33025 No data
CHANGE OF MAILING ADDRESS 2022-12-20 312 PALM CIRCLE EAST, #312, PEMBROKE PINES, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2016-11-21 ROMAN RENGIFO, LUIS C No data
REINSTATEMENT 2016-11-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
LC AMENDMENT 2014-07-11 No data No data
LC AMENDMENT 2010-04-19 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-07-11
LC Amended and Restated Art 2022-12-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-27
REINSTATEMENT 2016-11-21

Date of last update: 23 Feb 2025

Sources: Florida Department of State