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LUCI CAPITOL HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: LUCI CAPITOL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCI CAPITOL HOLDINGS 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: 29 Mar 2019 (6 years ago)
Document Number: L19000086911
FEI/EIN Number 83-4253448

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

Mail Address: 12497 NW 44TH STREET CORAL SPRINGS, CORAL SPRINGS, FL, 33065
Address: 12497 NW 44TH STREET, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gallo Sandra L Manager 12497 NW 44TH STREET, CORAL SPRINGS, FL, 33065
GALLO SANDRA L Agent 12497 NW 44TH STREET, CORAL SPRINGS, FL, 33065
GALLO ENRICO Manager 12497 NW 44TH STREET, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 12497 NW 44TH STREET, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-03-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State