| Entity Name: | LUCIANA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIANA HOLDINGS, 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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000003151 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11271 SW 40 TERR, MIAMI, FL, 33165 |
| Mail Address: | 11271 SW 40 TERR, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAZORLA LUIS | Managing Member | 11271 SW 40 TERR, MIAMI, FL, 33165 |
| CAZORLA LUIS | Agent | 11271 SW 40 TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 11271 SW 40 TERR, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 11271 SW 40 TERR, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-17 | 11271 SW 40 TERR, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-09 |
| REINSTATEMENT | 2014-01-17 |
| Florida Limited Liability | 2012-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
