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DELUCA REAL ESTATE MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DELUCA REAL ESTATE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELUCA REAL ESTATE MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Apr 2010 (15 years ago)
Document Number: L10000041843
FEI/EIN Number 27-4053185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12076 Polo Club Road, WELLINGTON, FL, 33414, US
Mail Address: 156 West 56th Street, Suite 1802, New York, NY, 10019, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUCA LAURA AMD Manager 12076 Polo Club Road, WELLINGTON, FL, 33414
DELUCA MICHAEL A Manager 2928 WINDING OAKS LANE, WELLINGTON, FL, 33414
LIPSON STUART A Agent 16900 NE 19th AVENUE, N MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 12076 Polo Club Road, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2023-03-03 12076 Polo Club Road, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2020-05-06 LIPSON, STUART A. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 16900 NE 19th AVENUE, N MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State