| 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 (4 months ago) |
| Document Number: | L12000067732 |
| FEI/EIN Number |
45-5530393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| RIETSEMA DAVID | Managing Member | 3230 Palatka Street, Orlando, FL, 32824 |
| GARGANESE, WEISS, D'AGRESTA & SALZMAN, P.A. | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2875278308 | 2021-01-21 | 0491 | PPS | 11954 Narcoossee Rd Ste 2-163, Orlando, FL, 32832-6998 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4573787207 | 2020-04-27 | 0491 | PPP | 11954 Narcoosee Rd Suite 2-163, Orlando, FL, 32832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
