| Entity Name: | LUCA BELLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCA BELLA, 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: |
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 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000075300 |
| FEI/EIN Number |
452642168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19088 N.E. 29TH AVENUE, AVENTURA, FL, 33180, US |
| Mail Address: | 19088 N.E. 29TH AVENUE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE MICHAEL | Managing Member | 11940 SW 16TH COURT, DAVIE, FL, 33325 |
| ROSEN PHILIP C | Agent | 8551 WEST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8551 WEST SUNRISE BOULEVARD, SUITE 200, FORT LAUDERDALE, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-02 | 19088 N.E. 29TH AVENUE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-02 | 19088 N.E. 29TH AVENUE, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2011-06-30 | LUCA BELLA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| LC Name Change | 2011-06-30 |
| Florida Limited Liability | 2011-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
