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THE DELUCA GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE DELUCA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DELUCA GROUP 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: 20 Nov 2020 (4 years ago)
Document Number: L20000367547
FEI/EIN Number 85-4189710

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

Address: 1145 Everest Rd, VENICE, FL, 34293, US
Mail Address: 1145 Everest Rd, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUCA WAYNE G Authorized Person 1145 Everest Rd, VENICE, FL, 34293
DELUCA WAYNE G Agent 1145 Everest Rd, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-23 1145 Everest Rd, VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 2022-09-23 1145 Everest Rd, VENICE, FL 34293 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-23 1145 Everest Rd, VENICE, FL 34293 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-11-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304675465 0420600 2001-07-10 4897 CYPRESS WOODS DRIVE, BLDG.#6, UNIT #6207, ORLANDO, FL, 32811
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-12-13
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-12-18

Related Activity

Type Referral
Activity Nr 202331161
Safety Yes

Date of last update: 02 Apr 2025

Sources: Florida Department of State