| Entity Name: | LUCHIAN NIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | L19000270942 |
| FEI/EIN Number | 84-4427028 |
| Address: | 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTEI JOSEFINA A | Agent | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| TEZANOS PINTO JORGE M | Manager | 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| SCHWAB ALEJANDRO Sr. | Manager | 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 20200 W DIXIE HIGHWAY, Suite 1009, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 20200 W DIXIE HIGHWAY, Suite 1009, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | GATTEI, JOSEFINA A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 800 SE 4TH AVE, Suite 704, HALLANDALE BEACH, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-10-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
