| Entity Name: | LUCIA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIA ENTERPRISES 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: | 31 Oct 2011 (13 years ago) |
| Date of dissolution: | 08 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2014 (11 years ago) |
| Document Number: | L11000123892 |
| FEI/EIN Number |
453739021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 MORTON PLANT ST STE 102, CLEARWATER, FL, 33756, US |
| Mail Address: | 198 DURANT ST, SPRINGFIELD, MA, 01129, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIA RONALD | Managing Member | 430 morton plant st, clearwater, FL, 33756 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2014-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-17 | 430 MORTON PLANT ST STE 102, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-12 | 430 MORTON PLANT ST STE 102, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-12 |
| Florida Limited Liability | 2011-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
