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LUCE DEL SOLE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LUCE DEL SOLE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCE DEL SOLE INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jan 2013 (12 years ago)
Date of dissolution: 08 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2025 (3 months ago)
Document Number: L13000012538
FEI/EIN Number 90-0929423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 140 EL DORALDO PKWY, PLANTATION, FL, 33317, US
Mail Address: 140 EL DORALDO PKWY, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANCINI RUSSO DANIELA Manager 140 EL DORALDO PKWY, PLANTATION, FL, 33317
GAUDIO LUCAS Manager 140 EL DORALDO PKWY, PLANTATION, FL, 33317
GAUDIO DANIEL Manager 140 EL DORALDO PKWY, PLANTATION, FL, 33317
GAUDIO LUCAS Agent 140 EL DORALDO PKWY, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 140 EL DORALDO PKWY, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2024-04-25 140 EL DORALDO PKWY, PLANTATION, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 140 EL DORALDO PKWY, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2017-03-22 GAUDIO, LUCAS -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-08
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-09-01
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State