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LACUNA, LLC - Florida Company Profile

Company Details

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

LACUNA, 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: 08 May 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2020 (5 years ago)
Document Number: L20000124747
FEI/EIN Number 85-1066934

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

Address: 8200 NW 27TH ST #106, DORAL, FL, 33122
Mail Address: 2350 NW 23RD STREET, MIAMI, FL, 33142, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LACUNA 401(K) PLAN 2023 851066934 2024-05-17 LACUNA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 722511
Sponsor’s telephone number 3056138454
Plan sponsor’s address 2350 NW 23RD ST, MIAMI, FL, 33142

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARAYA MARIANO President 8200 NW 27TH ST #106, DORAL, FL, 33122
GARCIA KATHERINE A Manager 2350 NW 23rd STREET, MIAMI, FL, 33142
GARCIA KATHERINE A Agent 2350 NW 23RD STREET, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083569 CASA MARIANO ACTIVE 2020-07-16 2025-12-31 - 9900 SW 107TH AVE SUITE 103, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-14 8200 NW 27TH ST #106, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 2350 NW 23RD STREET, MIAMI, FL 33142 -
LC AMENDMENT 2020-07-09 - -
LC AMENDMENT 2020-06-15 - -
REGISTERED AGENT NAME CHANGED 2020-06-15 GARCIA, KATHERINE A -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-19
LC Amendment 2020-07-09
LC Amendment 2020-06-15
Florida Limited Liability 2020-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State