| Entity Name: | LUCCHETTI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCCHETTI GROUP, 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: | 10 Aug 2015 (10 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L15000135097 |
| FEI/EIN Number |
47-4771777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 SW 80TH STREET, MIAMI, FL, 33143, US |
| Mail Address: | 4950 SW 80TH STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEATRIZ SANTIAGO GONZALEZ | Authorized Member | 4950 SW 80TH STREET, MIAMI, FL, 33143 |
| SALVADOR J. DIAZ SANTIAGO | Authorized Member | 4950 SW 80TH STREET, MIAMI, FL, 33143 |
| BEATRIZ C DIAZ SANTIAGO | Authorized Member | 4950 SW 80TH STREET, MIAMI, FL, 33143 |
| SALVADOR DIAZ CANSECO | Authorized Member | 4950 SW 80TH STREET, MIAMI, FL, 33143 |
| Diaz Canseco Salvador | Agent | 4950 S.W. 80 Street, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 4950 S.W. 80 Street, Miami, FL 33143 | - |
| REINSTATEMENT | 2017-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | Diaz Canseco, Salvador | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-01-17 |
| Florida Limited Liability | 2015-08-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
