Entity Name: | LUCA & ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUCA & ASSOCIATES, 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: | 23 Jul 2012 (13 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | L12000094933 |
FEI/EIN Number |
46-1785993
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6870 POWERLINE RD, FORT LAUDERDALE, FL, 33309 |
Mail Address: | 6870 POWERLINE RD, FORT LAUDERDALE, FL, 33309 |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Mollica Rosanna | Manager | 6870 POWERLINE RD, FORT LAUDERDALE, FL, 33309 |
Mollica Rosanna | Agent | 6870 POWERLINE RD, FORT LAUDERDALE, FL, 33309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000123942 | CLEAR CHOICE INSURANCE & FINANCIAL SERVICES | EXPIRED | 2012-12-21 | 2017-12-31 | - | 6870 POWERLINE RD, FORT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-04-30 | Mollica, Rosanna | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-30 |
Florida Limited Liability | 2012-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State