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LUCA FL RE LLC

Company Details

Entity Name: LUCA FL RE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2023 (a year ago)
Document Number: L20000066343
FEI/EIN Number 84-4979113
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

Agent

Name Role
MORE ACCOUNTING PLUS TAX SERVICES, INC. Agent

Manager

Name Role Address
HERNANDEZ LUZ D Manager 1300 BRICKELL BAY DR, MIAMI, FL, 33131

Authorized Member

Name Role Address
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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-20 No data No data
CHANGE OF MAILING ADDRESS 2023-01-19 1300 BRICKELL BAY DR, UNIT 3107, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 1300 BRICKELL BAY DR, UNIT 3107, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2022-02-14 MORE ACCOUNTING PLUS TAX SERVICES INC No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 9858 CLINT MOORE Rd C111-170, Boca Raton, FL 33496 No data

Documents

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 Feb 2025

Sources: Florida Department of State