| Entity Name: | LUCA1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCA1 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: |
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: | 08 Nov 2021 (3 years ago) |
| Document Number: | L21000482911 |
| FEI/EIN Number |
87-3552535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4041 GULF SHORE BLVD N, UNIT 105, NAPLES, FL, 34103, US |
| Mail Address: | 1815 Purdy Ave, Suite #B22, Miami Beach, FL, 33139, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELE CAROLINE | Manager | 4041 GULF SHORE BLVD N, UNIT 105, NAPLES, FL, 34103 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000029782 | HUDSON BURNHAM REAL ESTATE | ACTIVE | 2022-03-08 | 2027-12-31 | - | 2056 SUFFORK RD, NORTHFIELD, IL, 60093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1815 Purdy Ave, Suite B22, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 1815 Purdy Ave, Suite B22, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | Mosele, Caroline A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 1815 Purdy Ave, Suite B22, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 4041 GULF SHORE BLVD N, UNIT 105, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-12 |
| Florida Limited Liability | 2021-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
