| Entity Name: | LUCERNA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 May 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | L12000067732 |
| FEI/EIN Number | 45-5530393 |
| Address: | 11954 NARCOOSEE ROAD, Orlando, FL, 32832, US |
| Mail Address: | 11954 Narcoosee Road, Suite 2-163, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCERNA, LLC 401(K) PSP | 2023 | 455530393 | 2024-12-16 | LUCERNA, LLC | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-12-16 |
| Name of individual signing | DAVID RIETSEMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541214 |
| Sponsor’s telephone number | 4079865660 |
| Plan sponsor’s address | 3230 PALATKA ST, ORLANDO, FL, 328247809 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | DAVID RIETSEMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | DAVID RIETSEMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| GARGANESE, WEISS, D'AGRESTA & SALZMAN, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| RIETSEMA DAVID | Managing Member | 3230 Palatka Street, Orlando, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000154018 | HRINSIDR | ACTIVE | 2024-12-18 | 2029-12-31 | No data | 11954 NARCOOSEE ROAD, SUITE 2-163, ORLANDO, FL, 32832 |
| G21000045522 | MATCHR | ACTIVE | 2021-04-02 | 2026-12-31 | No data | 11954 NARCOOSEE ROAD, SUITE 2-163, ORLANDO, FL, 32832 |
| G18000134815 | APPLICANT TRACKING SYSTEMS | EXPIRED | 2018-12-21 | 2023-12-31 | No data | 3230 PALATKA STREET, ORLANDO, FL, 32824 |
| G18000134812 | HR PAYROLL SYSTEMS | EXPIRED | 2018-12-21 | 2023-12-31 | No data | 3230 PALATKA STREET, ORLANDO, FL, 32824 |
| G18000134814 | HRIS PAYROLL SOFTWARE | EXPIRED | 2018-12-21 | 2023-12-31 | No data | 3230 PALATKA STREET, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-06 | 11954 NARCOOSEE ROAD, SUITE 2-163, Orlando, FL 32832 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | GARGANESE, WEISS, D'AGRESTA & SALZMAN, P.A. | No data |
| LC STMNT OF RA/RO CHG | 2020-03-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | ATTN: SCOTT D DANAHY, ESQ, 111 NORTH ORANGE AVENUE, STE 2000, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 11954 NARCOOSEE ROAD, SUITE 2-163, Orlando, FL 32832 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
