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LUCAFERO, LLC - Florida Company Profile

Company Details

Entity Name: LUCAFERO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCAFERO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Oct 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000192660
FEI/EIN Number 36-4854594

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13990 W HILLSBOROUGH AVE, TAMPA, FL, 33635, US
Mail Address: 13990 W HILLSBOROUGH AVE, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LUIS C Authorized Member 13990 W HILLSBOROUGH AVE, TAMPA, FL, 33635
SOLIMAN GEORGE Agent 13990 W HILLSBOROUGH AVE, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 13990 W HILLSBOROUGH AVE, TAMPA, FL 33635 -
CHANGE OF MAILING ADDRESS 2020-06-08 13990 W HILLSBOROUGH AVE, TAMPA, FL 33635 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 13990 W HILLSBOROUGH AVE, TAMPA, FL 33635 -
REGISTERED AGENT NAME CHANGED 2018-02-09 SOLIMAN, GEORGE -

Documents

Name Date
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2016-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State