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