| Entity Name: | DE LUQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LUQUE 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: | 14 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L22000271726 |
| FEI/EIN Number |
61-2040609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1028 PAPAYA CIR, DAVENPORT, FL, 33897, US |
| Mail Address: | 1028 PAPAYA CIR, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUQUE PALENCIA ALBERTO J | Authorized Member | 1028 PAPAYA CIRCLE, DAVENPORT, FL, 33897 |
| DE LUQUE PISCIOTTI ANA M | Authorized Member | 1028 PAPAYA CIRCLE, DAVENPORT, FL, 33897 |
| DIAZ GRANADOS CRUZ LEOPOLDO | Agent | 1028 PAPAYA CIR, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 7326 DUXBURY LN, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 7326 DUXBURY LN, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 7326 DUXBURY LN, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | DIAZ GRANADOS CRUZ, LEOPOLDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1028 PAPAYA CIR, DAVENPORT, FL 33897 | - |
| LC AMENDMENT | 2024-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-18 | 1028 PAPAYA CIR, DAVENPORT, FL 33897 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-18 | 1028 PAPAYA CIR, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-02 |
| LC Amendment | 2024-01-03 |
| ANNUAL REPORT | 2023-02-18 |
| Florida Limited Liability | 2022-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
