| Entity Name: | LUCIA GONMI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIA GONMI, 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: | 02 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Nov 2021 (3 years ago) |
| Document Number: | L18000185210 |
| FEI/EIN Number |
83-1553779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 ALTIS CIRCLE N., UNIT 10201, HIALEAH, FL, 33018, US |
| Mail Address: | 3550 ALTIS CIRCLE N., UNIT 10201, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MILANO LUCIA | Manager | 3550 ALTIS CIRCLE N., HIALEAH, FL, 33018 |
| DEL TORO MOISES J | Agent | 7951 RIVIERA BLVD STE 401, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | DEL TORO, MOISES J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 7951 RIVIERA BLVD STE 401, MIRAMAR, FL 33023 | - |
| LC AMENDMENT | 2021-11-29 | - | - |
| LC AMENDMENT | 2018-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-18 |
| LC Amendment | 2021-11-29 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2018-08-06 |
| Florida Limited Liability | 2018-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
