Entity Name: | LUCIANO HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUCIANO HOLDINGS 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: | 23 Feb 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L18000049212 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 175 SW 7 ST, 2110, MIAMI, FL, 33130, US |
Mail Address: | 175 SW 7 ST, 2110, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PETRONE GAETANO | Manager | 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130 |
CHIRAPA ROSANNA | Manager | 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130 |
PETRONE GAETANO | Agent | 15063 SW 116TH ST, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-06-28 |
Florida Limited Liability | 2018-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State