| Entity Name: | LUCIFORMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIFORMA 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: | 28 Aug 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Nov 2022 (2 years ago) |
| Document Number: | L18000206305 |
| FEI/EIN Number |
83-1748644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVE, TOWER 1, MIAMI, FL, 33126, US |
| Mail Address: | 1216 Broadway, Floor 2 #1024, New York, NY, 10001, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCIFORMA LLC, NEW YORK | 6301206 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CONATHAN JAMES L | Authorized Member | 12 Quaker Road, East Sandwich, MA, 02537 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 1150 NW 72ND AVE, TOWER 1, STE 455, MIAMI, FL 33126 | - |
| LC STMNT OF RA/RO CHG | 2022-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-09 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-09 | 1150 NW 72ND AVE, TOWER 1 STE 455, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-07 | 1150 NW 72ND AVE, TOWER 1, STE 455, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-23 |
| CORLCRACHG | 2022-11-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
