| Entity Name: | LUCIANO DAHLIA MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIANO DAHLIA MANAGEMENT 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: | 13 Oct 2023 (2 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 04 Oct 2024 (7 months ago) |
| Document Number: | L23000473039 |
| FEI/EIN Number |
93-3908320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E ROBINSON ST, SUITE 1120, ORLANDO, FL, 32801 |
| Mail Address: | 842 BUCKLEBURY LOOP, APOPKA, FL, 32703 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCIANO DAHLIA MANAGEMENT LLC, CONNECTICUT | 2885240 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CRUZ JOSE JR | Manager | 842 BUCKLEBURY LOOP, APOPKA, FL, 32703 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-10-04 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-10-04 |
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
