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LUCCATI LLC - Florida Company Profile

Company Details

Entity Name: LUCCATI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCCATI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jul 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L10000079860
FEI/EIN Number 273154004

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

Address: 2525 SW 3RD AVE, STE 804, MIAMI, FL, 33129, US
Mail Address: 2525 SW 3RD AVE, STE 804, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ALMEIDA MARCIO M Managing Member 2525 SW 3RD AVE, MIAMI, FL, 33129
DE ALMEIDA MARCIO M Agent 2525 SW 3RD AVE, MIAMI, FL, 33129
D'AQUINO GIAN C Managing Member 2525 SW 3RD AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-02 2525 SW 3RD AVE, STE 804, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2017-02-02 2525 SW 3RD AVE, STE 804, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-02 2525 SW 3RD AVE, STE 804, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-04-01
Florida Limited Liability 2010-07-29

Date of last update: 01 May 2025

Sources: Florida Department of State