| Entity Name: | GENLUCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENLUCA 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: | 16 Sep 2020 (5 years ago) |
| Document Number: | L20000291428 |
| FEI/EIN Number |
853169915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150 Ave., Pembroke Pines, FL, 33028, US |
| Mail Address: | 1931 NW 150 Ave., Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS G | Manager | 21420 NE 2 Path, Miami, FL, 33179 |
| VELASQUEZ MARIA L | Manager | 21420 NE 2 Path, Miami, FL, 33179 |
| Valentino Antonio | Agent | 1931 NW 150 Ave., Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1931 NW 150 Ave., Suite 109, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1931 NW 150 Ave., Suite 109, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1931 NW 150 Ave., Suite 109, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Valentino, Antonio | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
