| Entity Name: | LUKIVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUKIVEN 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: | 03 Dec 2018 (6 years ago) |
| Document Number: | L18000278243 |
| FEI/EIN Number |
35-2647063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 SOUTH JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 |
| Mail Address: | 12701 SOUTH JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CARE ORLANDO | Agent | 12701 SOUTH JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 |
| MOSCHELLA, CARMELO | Manager | CALLE 70 CASA NO. 18-45 SECTOR PARAISO, MARACAIBO, ZU 4001 VE |
| MOSCHELLA, EDITH | Manager | CALLE 70 CASA NO. 18-45 SECTOR PARAISO, MARACAIBO, ZU 4001 VE |
| BLANCO, MARIA | Manager | SIERRA LEONA 775, COLONIA LOMAS DE CHAPULTEPEC SECCION 1 ALC. MIGUEL HIDALGO CIUDAD DE MEXICO, CDMX 11000 MX |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000130343 | LUKIVEN, S.A. | EXPIRED | 2018-12-10 | 2023-12-31 | - | 12701 SOUTH JOHN YOUNG PKWY, SUITE 250, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 12701 SOUTH JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 12701 SOUTH JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | TAX CARE ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 12701 SOUTH JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-12-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
