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LUCA HOME INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LUCA HOME INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCA HOME INVESTMENTS 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: 06 Jan 2021 (4 years ago)
Document Number: L21000018938
FEI/EIN Number 86-1856096

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

Address: 5016 BEAUTY ST, LEHIGH ACRES, FL, 33971, US
Mail Address: 9613 LEMON DROP LOOP, SUN CITY CENTER, FL, 33573, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO ISMAEL Authorized Member 9613 LEMON DROP LOOP, SUN CITY CENTER, FL, 33573
MAGALHAES DEISE S Authorized Member 18060 SLATER RD, NORTH FORT MYERS, FL, 33917
CARDOSO ISMAEL Agent 9613 LEMON DROP LOOP, SUN CITY CENTER, FL, 33573

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 5016 BEAUTY ST, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2023-01-05 5016 BEAUTY ST, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 9613 LEMON DROP LOOP, SUN CITY CENTER, FL 33573 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-10
Florida Limited Liability 2021-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State