| Entity Name: | LUCIANA LEO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIANA LEO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14515 SW 120 St, Miami, FL, 33186, US |
| Mail Address: | 14515 SW 120 St, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO LUCIANA C | President | 14515 SW 120 St, Miami, FL, 33186 |
| LEO LUCIANA C | Agent | 14515 SW 120 St, Miami, FL, 33186 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
