| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
