| 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 | |||||||||||||||||||||||||||||||
|
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| 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
