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LUCIO CAREGNATO, LLC - Florida Company Profile

Company Details

Entity Name: LUCIO CAREGNATO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIO CAREGNATO, 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: 21 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2020 (4 years ago)
Document Number: L19000213940
FEI/EIN Number 84-2948846

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

Address: 20900 NE 30TH AVE, STE 890, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE, STE 890, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAREGNATO LUCIO Manager 20900 NE 30TH AVE, AVENTURA, FL, 33180
CAREGNATO LUCIO Agent 20900 NE 30TH AVE, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000031701 PROPERTY EVERGREEN ACTIVE 2025-03-04 2030-12-31 - 150 E PALMETTO PARK RD STE 800, BOCA RATON, FL, 33432
G19000116658 APARTMENTS FOR SALE AND RENT EXPIRED 2019-10-29 2024-12-31 - 400 NE 3RD AVE, SUITE #3405, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 20900 NE 30TH AVE, STE 890, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-28 20900 NE 30TH AVE, STE 890, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 20900 NE 30TH AVE, STE 890, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-10-07 CAREGNATO, LUCIO -
REINSTATEMENT 2020-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2019-12-16 LUCIO CAREGNATO, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-10-07
LC Name Change 2019-12-16
Florida Limited Liability 2019-08-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State