| Entity Name: | LUCIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIA GROUP, 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: | 18 Oct 2018 (6 years ago) |
| Date of dissolution: | 22 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2023 (2 years ago) |
| Document Number: | L18000239902 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 SW 72 AVE, SUITE 206, MIAMI, FL, 33155 |
| Mail Address: | 4960 SW 72 AVE, SUITE 206, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALUISIO TERESITA | Managing Member | 4960 SW 72 AVE. SUITE 206, MIAMI, FL, 33155 |
| ARMAS ALFREDO | Agent | 4960 SW 72 AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129738 | KANSAS | EXPIRED | 2018-12-07 | 2023-12-31 | - | 4960 SW 72 AVE, SUITE 206, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-22 | - | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | ARMAS, ALFREDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000372946 | ACTIVE | 1000000960717 | DADE | 2023-08-03 | 2043-08-09 | $ 15,797.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000196352 | ACTIVE | 1000000950885 | DADE | 2023-04-21 | 2043-05-03 | $ 17,714.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000181240 | TERMINATED | 1000000920524 | DADE | 2022-04-11 | 2042-04-13 | $ 3,843.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000181257 | ACTIVE | 1000000920525 | DADE | 2022-04-11 | 2032-04-13 | $ 416.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000327183 | ACTIVE | 1000000893066 | DADE | 2021-06-25 | 2041-06-30 | $ 5,100.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-11-04 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3423748605 | 2021-03-17 | 0455 | PPS | 647 Lincoln Rd, Miami Beach, FL, 33139-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6493077303 | 2020-04-30 | 0455 | PPP | 647 Lincoln Road, Miami Beach, FL, 33139-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
