| Entity Name: | LUCA FL RE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCA FL RE 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: | 28 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2023 (2 years ago) |
| Document Number: | L20000066343 |
| FEI/EIN Number |
84-4979113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1300 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| Address: | 1300 BRICKELL BAY DR, UNIT 3107, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORE ACCOUNTING PLUS TAX SERVICES, INC. | Agent | - |
| HERNANDEZ LUZ D | Manager | 1300 BRICKELL BAY DR, MIAMI, FL, 33131 |
| SALIDO BORQUEZ LUZ D | Authorized Member | 1300 BRICKELL BAY DR, MIAMI, FL, 33131 |
| NUNEZ SOTO MANUEL ANGEL | Authorized Member | 1300 BRICKELL BAY DR, UNIT 3107, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 1300 BRICKELL BAY DR, UNIT 3107, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 1300 BRICKELL BAY DR, UNIT 3107, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | MORE ACCOUNTING PLUS TAX SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 9858 CLINT MOORE Rd C111-170, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| LC Amendment | 2023-09-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-11 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
