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LUCIANA LEO, LLC - Florida Company Profile

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Company Details

Entity Name: LUCIANA LEO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Jun 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2020 (5 years ago)
Document Number: L13000087101
FEI/EIN Number 46-2988344
Address: 14515 SW 120 St, Miami, FL, 33186, US
Mail Address: 14515 SW 120 St, Miami, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEO LUCIANA C Agent 14515 SW 120 St, Miami, FL, 33186
LEO LUCIANA C President 14515 SW 120 St, Miami, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000046916 SCENTED FOR GOOD ACTIVE 2025-04-05 2030-12-31 - 14515 SW 120 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-10-04 LEO, LUCIANA C -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 14515 SW 120 St, Miami, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 14515 SW 120 St, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-04-30 14515 SW 120 St, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-07-27
REINSTATEMENT 2020-10-12
ANNUAL REPORT 2019-07-03
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7800.00
Total Face Value Of Loan:
7800.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7800.00
Total Face Value Of Loan:
7800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State