| Entity Name: | LUCINI ITALIA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCINI ITALIA COMPANY, 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: | 12 Aug 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | L11000093332 |
| FEI/EIN Number |
364158888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALIFORNIA OLIVE RANCH, INC., 265 AIRPARK BLVD, SUITE 200, CHICO, CA, 95973 |
| Mail Address: | CALIFORNIA OLIVE RANCH, INC., 265 AIRPARK BLVD, SUITE 200, CHICO, CA, 95973 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009DW5NNTHNFTJ80 | L11000093332 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Graeff, Daniel, 1441 Brickell Avenue, Suite 1410, Miami, US-FL, US, 33131 |
| Headquarters | C/O Graeff, Daniel, 1441 Brickell Avenue, Suite 1410, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2013-03-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-03-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000093332 |
| Name | Role | Address |
|---|---|---|
| Fox Michael | Manager | 265 Airpark Blvd, CHICO, CA, 95973 |
| Roy Michelle | Manager | 265 Airpark Blvd, Chico, CA, 95973 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | PARACORP INCORPORATED | - |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | CALIFORNIA OLIVE RANCH, INC., 265 AIRPARK BLVD, SUITE 200, CHICO, CA 95973 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | CALIFORNIA OLIVE RANCH, INC., 265 AIRPARK BLVD, SUITE 200, CHICO, CA 95973 | - |
| REINSTATEMENT | 2017-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2017-01-18 | - | - |
| LC STMNT CORR | 2015-11-02 | - | - |
| LC STMNT OF RA/RO CHG | 2015-11-02 | - | - |
| CONVERSION | 2011-08-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000081316. CONVERSION NUMBER 100000115761 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-25 |
| CORLCRACHG | 2021-11-10 |
| Reg. Agent Resignation | 2021-08-23 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
