LUCERNA, LLC - Florida Company Profile

Entity Name: | LUCERNA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUCERNA, 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: | 21 May 2012 (13 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 30 Dec 2024 (6 months ago) |
Document Number: | L12000067732 |
FEI/EIN Number |
45-5530393
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11954 NARCOOSEE ROAD SUITE 2-163, ORLANDO, FL, 32832 |
Mail Address: | 11954 NARCOOSEE ROAD SUITE 2-163, ORLANDO, FL, 32832 |
ZIP code: | 32832 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIETSEMA DAVID | Managing Member | 3230 Palatka Street, Orlando, FL, 32824 |
LOSEY PLLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000154018 | HRINSIDR | ACTIVE | 2024-12-18 | 2029-12-31 | - | 11954 NARCOOSEE ROAD, SUITE 2-163, ORLANDO, FL, 32832 |
G21000045522 | MATCHR | ACTIVE | 2021-04-02 | 2026-12-31 | - | 11954 NARCOOSEE ROAD, SUITE 2-163, ORLANDO, FL, 32832 |
G18000134815 | APPLICANT TRACKING SYSTEMS | EXPIRED | 2018-12-21 | 2023-12-31 | - | 3230 PALATKA STREET, ORLANDO, FL, 32824 |
G18000134812 | HR PAYROLL SYSTEMS | EXPIRED | 2018-12-21 | 2023-12-31 | - | 3230 PALATKA STREET, ORLANDO, FL, 32824 |
G18000134814 | HRIS PAYROLL SOFTWARE | EXPIRED | 2018-12-21 | 2023-12-31 | - | 3230 PALATKA STREET, ORLANDO, FL, 32824 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-12-30 | 1420 EDGEWATER DRIVE, ORLANDO, FL 32804 | - |
LC STMNT OF RA/RO CHG | 2024-12-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-12-30 | 11954 NARCOOSEE ROAD SUITE 2-163, ORLANDO, FL 32832 | - |
CHANGE OF MAILING ADDRESS | 2024-12-30 | 11954 NARCOOSEE ROAD SUITE 2-163, ORLANDO, FL 32832 | - |
REGISTERED AGENT NAME CHANGED | 2024-12-30 | LOSEY PLLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-06 | 11954 NARCOOSEE ROAD, SUITE 2-163, Orlando, FL 32832 | - |
REGISTERED AGENT NAME CHANGED | 2020-03-03 | GARGANESE, WEISS, D'AGRESTA & SALZMAN, P.A. | - |
LC STMNT OF RA/RO CHG | 2020-03-02 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | ATTN: SCOTT D DANAHY, ESQ, 111 NORTH ORANGE AVENUE, STE 2000, ORLANDO, FL 32801 | - |
CHANGE OF MAILING ADDRESS | 2020-02-27 | 11954 NARCOOSEE ROAD, SUITE 2-163, Orlando, FL 32832 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
CORLCRACHG | 2024-12-30 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-29 |
CORLCRACHG | 2020-03-02 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-10 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State