Search icon

LURICA LLC

Company Details

Entity Name: LURICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: L15000106581
FEI/EIN Number 47-4349090
Address: 17343 SW 155th CT, MIAMI, FL 33187
Mail Address: 17343 SW 155th CT, MIAMI, FL 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
IGNACIO, LUCANO D Agent 17343 SW 155th CT, MIAMI, FL 33187

President

Name Role Address
IGNACIO, LUCANO DANIEL President 17343 SW 155th CT, MIAMI, FL 33187

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-13 No data No data
REGISTERED AGENT NAME CHANGED 2019-02-06 IGNACIO, LUCANO D No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 17343 SW 155th CT, MIAMI, FL 33187 No data
CHANGE OF MAILING ADDRESS 2018-01-22 17343 SW 155th CT, MIAMI, FL 33187 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 17343 SW 155th CT, MIAMI, FL 33187 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000100040 TERMINATED 1000000945492 MIAMI-DADE 2023-03-01 2033-03-08 $ 481.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-17
LC Amendment 2023-11-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5442647706 2020-05-01 0455 PPP 17343 SW 155TH CT, MIAMI, FL, 33187-1323
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6625
Loan Approval Amount (current) 6625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33187-1323
Project Congressional District FL-28
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6681.45
Forgiveness Paid Date 2021-03-10

Date of last update: 20 Feb 2025

Sources: Florida Department of State