| Entity Name: | LURACASI SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LURACASI SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000148895 |
| FEI/EIN Number |
35-2710564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 NE 83RD TERRACE, MIAMI, FL, 33138, US |
| Mail Address: | 665 NE 83RD TERRACE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUCIANO R | Member | 665 NE 83RD TERRACE, MIAMI, FL, 33138 |
| CABALLERO LUCIANO | Agent | 1060 98 TH ST, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-23 | 665 NE 83RD TERRACE, APT 114, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-08 | 665 NE 83RD TERRACE, APT 114, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-04 |
| Florida Limited Liability | 2021-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
