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LUCA - CVM LLC - Florida Company Profile

Company Details

Entity Name: LUCA - CVM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCA - CVM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Oct 2014 (10 years ago)
Document Number: L14000162104
FEI/EIN Number 47-2211356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 350 S. MIAMI AVE., UNIT 2811, MIAMI, FL 33130
Mail Address: 350 S. MIAMI AVE., UNIT 2811, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Van MOULEGHEY , Marcela Agent 350 S. MIAMI AVE., UNIT 2811, MIAMI, FL 33130
MARCELA VAN MOULEGHEY Manager 350 S. MIAMI AVE., UNIT 2811, MIAMI, FL 33130
VAN MOULEGHEY, PAOLA ROMINA Authorized Member 350 S. MIAMI AVE., UNIT 2811, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-24 350 S. MIAMI AVE., UNIT 2811, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-04-24 350 S. MIAMI AVE., UNIT 2811, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 350 S. MIAMI AVE., UNIT 2811, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2015-07-22 Van MOULEGHEY , Marcela -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-07-22

Date of last update: 20 Feb 2025

Sources: Florida Department of State