Entity Name: | LUCIA CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUCIA CAPITAL 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: | 26 Apr 2016 (9 years ago) |
Date of dissolution: | 04 Jan 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Jan 2017 (8 years ago) |
Document Number: | L16000081739 |
FEI/EIN Number |
812392056
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1363 28TH AVE N, NAPLES, FL, 34103, US |
Mail Address: | 1363 28TH AVE N, NAPLES, FL, 34103, US |
ZIP code: | 34103 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUCIA GINA | Authorized Member | 1363 28TH AVE N, NAPLES, FL, 34103 |
SCHUCH SOPHIA | Agent | 1363 28TH AVE N, NAPLES, FL, 34103 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-01-04 | - | - |
LC AMENDMENT | 2016-09-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-09-12 | 1363 28TH AVE N, NAPLES, FL 34103 | - |
REGISTERED AGENT NAME CHANGED | 2016-09-12 | SCHUCH, SOPHIA | - |
Name | Date |
---|---|
LC Amendment | 2016-09-12 |
Florida Limited Liability | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State