| Entity Name: | LUSCETTA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSCETTA 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: |
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: | 01 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (7 years ago) |
| Document Number: | L16000065334 |
| FEI/EIN Number |
81-2099648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11983 TAMIAMI TRAIL NORTH,, 130, NAPLES, FL, 34110, US |
| Address: | 11983 TAMIAMI TRAIL NORTH,, UNIT 130, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Plunkett Luscetta | Manager | 11983 TAMIAMI TRAIL NORTH,, NAPLES, FL, 34110 |
| PLUNKETT LUSCETTA | Agent | 11983 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 11983 TAMIAMI TRAIL NORTH,, UNIT 130, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 11983 TAMIAMI TRAIL NORTH,, UNIT 130, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 11983 TAMIAMI TRAIL NORTH, 130, NAPLES, FL 34110 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | PLUNKETT, LUSCETTA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-10-06 |
| Florida Limited Liability | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1386718401 | 2021-02-01 | 0455 | PPS | 11983 Tamiami Trl N Ste 124, Naples, FL, 34110-1605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3869128002 | 2020-06-25 | 0455 | PPP | 11983 TAMIAMI TRAIL NORTH #124, NAPLES, FL, 34110-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
