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MONICA DE LUCA LLC - Florida Company Profile

Company Details

Entity Name: MONICA DE LUCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONICA DE LUCA 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: 27 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Mar 2019 (6 years ago)
Document Number: L19000056747
FEI/EIN Number 83-3862949

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

Address: 5251 SW 154 CT, MIAMI, FL, 33185, US
Mail Address: 5251 SW 154 CT, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LUCA MONICA Authorized Member 5251 SW 154 Ct, miami, FL, 33185
DELUCA MONICA Agent 5251 SW 154 Ct, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 5251 SW 154 Ct, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2022-10-17 5251 SW 154 CT, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 5251 SW 154 CT, MIAMI, FL 33185 -
LC AMENDMENT 2019-03-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-09
LC Amendment 2019-03-15
Florida Limited Liability 2019-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State