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CHIARA LUCE LLC - Florida Company Profile

Company Details

Entity Name: CHIARA LUCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHIARA LUCE 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: 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: 14 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L18000119263
FEI/EIN Number APPLIED FOR

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

Address: 5805 BLUE LAGOON DR, MIAMI, FL, 33126, US
Mail Address: 5805 BLUE LAGOON DR, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVERONI MASSIMO Manager NAKLAT PALM JUMEIRAH, DUBAI
CALLIGARIS IVAN Manager JUMEIRAH PARK DISTRICT 2, DUBAI
VIGO JORGE Agent 5805 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 5805 BLUE LAGOON DR, SUITE 300, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-06-11 5805 BLUE LAGOON DR, SUITE 300, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-11 5805 BLUE LAGOON DR, SUITE 300, MIAMI, FL 33126 -
REINSTATEMENT 2023-05-01 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 VIGO, JORGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-06-11
AMENDED ANNUAL REPORT 2024-06-07
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State