| Entity Name: | DANIEL LUCCA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL LUCCA ENTERPRISES, 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: | 08 Jan 2015 (10 years ago) |
| Date of dissolution: | 04 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | L15000004064 |
| Address: | 43 SOUTH POWERLINE ROAD, SUITE # 310, POMPANO BEACH, FL, 33069 |
| Mail Address: | 43 SOUTH POWERLINE ROAD, SUITE # 310, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGOLI ROMERO | Manager | 43 SOUTH POWERLINE ROAD, SUITE # 310, FL, 33069 |
| SANTOS SERGIO | Agent | 43 SOUTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-04 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-05-12 | DANIEL LUCCA ENTERPRISES, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-12 | SANTOS, SERGIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-04 |
| LC Amendment and Name Change | 2015-05-12 |
| Florida Limited Liability | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
