| Entity Name: | LEGAL LUCAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL LUCAS, 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: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2025 (2 months ago) |
| Document Number: | L13000163796 |
| FEI/EIN Number |
27-0922352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 SW 1ST AVENUE, Suite 201, OCALA, FL, 34471, US |
| Mail Address: | 910 SW 1ST AVENUE, Suite 201, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOES KIMBERLY P | Manager | 910 SW 1ST AVENUE, OCALA, FL, 34471 |
| Davila Julio D | Othe | 910 SW 1ST AVENUE, OCALA, FL, 34471 |
| DAVILA JULIO D | Agent | 910 SW 1ST AVENUE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-16 | 5955 TG Lee Blvd, Suite 260, Orlando, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-16 | 5955 TG Lee Blvd, Suite 260, Orlando, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-16 | 5955 TG Lee Blvd, Suite 260, Orlando, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-16 | Simoes, Kimberly P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | DAVILA, JULIO D | - |
| REINSTATEMENT | 2021-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 910 SW 1ST AVENUE, Suite 201, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 910 SW 1ST AVENUE, Suite 201, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-16 |
| REINSTATEMENT | 2021-04-26 |
| ANNUAL REPORT | 2019-03-14 |
| Reg. Agent Change | 2018-08-20 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-06-01 |
| LC Amendment | 2016-12-08 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
