| Entity Name: | RANK LUCAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RANK LUCAS 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: | 03 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jan 2023 (2 years ago) |
| Document Number: | L22000241640 |
| FEI/EIN Number |
88-2667885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1447 CYPRESS TRACE DRIVE, MELBOURNE, FL, 32940, US |
| Mail Address: | 1447 CYPRESS TRACE DRIVE, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMMARESI ANTHONY N | Secretary | 237 BUCK RD, SANTA ROSA BEACH, FL, 32459 |
| SANDFIRE, INC. | Managing Member | - |
| M. WILSON MANAGEMENT, INC. | Managing Member | - |
| MATTHEW WILSON | President | 1447 CYPRESS TRACE DRIVE, MELBOURNE, FL, 32940 |
| MATTHEW WILSON | Treasurer | 1447 CYPRESS TRACE DRIVE, MELBOURNE, FL, 32940 |
| MATTHEW WILSON | Agent | 1447 CYPRESS TRACE DRIVE, MELBOURNE, FL, 32940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051009 | JCW COMMERCIAL REAL ESTATE LLC | ACTIVE | 2023-04-22 | 2028-12-31 | - | 1447 CYPRESS TRACE DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-01-12 | RANK LUCAS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-22 |
| LC Amendment and Name Change | 2023-01-12 |
| Florida Limited Liability | 2022-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
