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LUCARIO LLC - Florida Company Profile

Company Details

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

LUCARIO 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: 09 Nov 2020 (4 years ago)
Document Number: L20000354131
FEI/EIN Number 87-2217417

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

Address: 22206 SW 98TH PLACE, MIAMI, FL, 33190, UN
Mail Address: 22206 SW 98TH PLACE, MIAMI, FL, 33190, UN
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CARLOS J Manager 22206 SW 98TH PLACE, MIAMI, 33190
Gajardo Loreto A Manager 22206 SW 98th Place, Miami, FL, 33190
Martinez Carlos J Agent 22206 SW 98TH PLACE, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-20 22206 SW 98TH PLACE, MIAMI, FL 33190 UN -
REGISTERED AGENT NAME CHANGED 2021-01-20 Martinez, Carlos J -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-20
Florida Limited Liability 2020-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State