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GENLUCA LLC

Company Details

Entity Name: GENLUCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Sep 2020 (4 years ago)
Document Number: L20000291428
FEI/EIN Number 853169915
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

Agent

Name Role Address
Valentino Antonio Agent 1931 NW 150 Ave., Pembroke Pines, FL, 33028

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1931 NW 150 Ave., Suite 109, Pembroke Pines, FL 33028 No data
CHANGE OF MAILING ADDRESS 2023-04-27 1931 NW 150 Ave., Suite 109, Pembroke Pines, FL 33028 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1931 NW 150 Ave., Suite 109, Pembroke Pines, FL 33028 No data
REGISTERED AGENT NAME CHANGED 2021-04-30 Valentino, Antonio No data

Documents

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 Feb 2025

Sources: Florida Department of State