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LUCE LLC - Florida Company Profile

Company Details

Entity Name: LUCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCE 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: 02 Mar 2011 (14 years ago)
Document Number: L11000026112
FEI/EIN Number 33-1220534

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

Address: 1801 S Treasure Drive, 516, Miami Beach, FL 33141
Mail Address: 1801 S Treasure Drive, #516, Miami, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jourdan, Catherine R Agent 1801 S Treasure Drive, 516, Miami Beach, FL 33141
BERA, ELODIE Manager 249 RUE SAINT JACQUES, PARIS 75005 AF
Jourdan, Catherine R Manager 1801 S Treasure Drive, 516 MIAMI BEACH, FL 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-14 1801 S Treasure Drive, 516, Miami Beach, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-14 1801 S Treasure Drive, 516, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2025-02-14 1801 S Treasure Drive, 516, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2025-02-14 Jourdan, Catherine R -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 1801 S Treasure Drive, 516, miami beach, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 1801 s treasure drive, 516, miami beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2018-04-16 jourdan, catherine r -
CHANGE OF MAILING ADDRESS 2014-04-30 1801 s treasure drive, 516, miami beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-16

Date of last update: 23 Feb 2025

Sources: Florida Department of State