| Entity Name: | LUKIN GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUKIN GROUP 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: | 16 Nov 2010 (14 years ago) |
| Document Number: | L10000118898 |
| FEI/EIN Number |
273967988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 539 5th Ave S, Naples, FL, 34102, US |
| Address: | 539 5th Ave S., Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PTKGYVNZRUZ463 | L10000118898 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Lukin, Dmitry, 300 5th Avenue South, Suite 101-188, Naples, US-FL, US, 34102 |
| Headquarters | 300 5th Avenue South, Suite 101-188, Naples, US-FL, US, 34102 |
Registration details
| Registration Date | 2017-04-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000118898 |
| Name | Role | Address |
|---|---|---|
| LUKIN DMITRY | Managing Member | 539 5th Ave S., Naples, FL, 34102 |
| LUKIN DMITRY | Agent | 539 5th Ave S, Naples, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043893 | YACHT HOTEL & RESIDENCE | ACTIVE | 2017-04-24 | 2027-12-31 | - | 539 5TH AVE S., STE 188, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 539 5th Ave S., Ste 188, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 539 5th Ave S., Ste 188, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 539 5th Ave S, Ste 188, Naples, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-07-03 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
