| Entity Name: | LUCAS LOGISTICS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAS LOGISTICS L.L.C. 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: | 20 Feb 2014 (11 years ago) |
| Document Number: | L14000029364 |
| FEI/EIN Number |
35-2496133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14455 nw 16th dr, Miami, FL, 33167, US |
| Mail Address: | 14455 nw 16th dr, Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURZAC WALFRIDO | Manager | 14455 nw 16th dr, Miami, FL, 33167 |
| BOURZAC WALFRIDO | Agent | 14455 nw 16th dr, Miami, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 14455 nw 16th dr, Miami, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 14455 nw 16th dr, Miami, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 14455 nw 16th dr, Miami, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-05-15 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9881268706 | 2021-04-09 | 0455 | PPS | 14455 NW 16th Dr, Miami, FL, 33167-1011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2084887409 | 2020-05-05 | 0455 | PPP | 14455 NW 16TH DR, MIAMI, FL, 33167-1011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
