| Entity Name: | LUCCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCCA INVESTMENTS, 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: | 04 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L15000021443 |
| FEI/EIN Number |
47-3024857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19811 NE 21 CT, MIAMI, FL, 33179, US |
| Mail Address: | 19811 NE 21 CT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AURELIO CORONEL MIGUEL 100% | Authorized Member | 19811 NE 21 CT, MIAMI, FL, 33179 |
| AURELIO CORONEL MIGUEL | Agent | 19811 NE 21 CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-04 | 19811 NE 21 CT, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-04 | 19811 NE 21 CT, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-28 |
| REINSTATEMENT | 2022-10-18 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-11-02 |
| AMENDED ANNUAL REPORT | 2017-12-04 |
| REINSTATEMENT | 2017-04-28 |
| Florida Limited Liability | 2015-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
