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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LACUNA 401(K) PLAN | 2023 | 851066934 | 2024-05-17 | LACUNA LLC | 0 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 | - |
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