| Entity Name: | CASA LUCIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LUCIANA 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: | 30 Sep 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Nov 2022 (2 years ago) |
| Document Number: | L13000137797 |
| FEI/EIN Number |
46-1276886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 SE 175TH STREET, SUMMERFIELD, FL, 34491, US |
| Mail Address: | 1850 SE 175TH STREET, SUMMERFIELD, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JOSE L | Authorized Member | 1850 SE 175TH STREET, SUMMERFIELD, FL, 34491 |
| LOPEZ LUWINS G | Authorized Member | 1850 SE 175TH STREET, SUMMERFIELD, FL, 34491 |
| FLORES-VALLE JOSE L | Agent | 1850 SE 175TH STREET, SUMMERFIELD, FL, 34491 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000058563 | OH MY GUAC | ACTIVE | 2024-05-03 | 2029-12-31 | - | 1850 SE 175TH ST, SUMMERFIELD, FL, 34491 |
| G21000130745 | OH MY GUAC | ACTIVE | 2021-09-29 | 2026-12-31 | - | 460 WINNERS CIRCLE, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 1850 SE 175TH STREET, SUMMERFIELD, FL 34491 | - |
| LC NAME CHANGE | 2022-11-01 | CASA LUCIANA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-01 | 1850 SE 175TH STREET, SUMMERFIELD, FL 34491 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-01 | 1850 SE 175TH STREET, SUMMERFIELD, FL 34491 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-10 |
| LC Name Change | 2022-11-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
