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FINCA LUCIANA LLC - Florida Company Profile

Company Details

Entity Name: FINCA LUCIANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINCA LUCIANA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Feb 2024 (a year ago)
Document Number: L24000102888
Address: 11325 SW 158TH CT, MIAMI, FL, 33196, US
Mail Address: 11325 SW 158TH CT, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLER INEIDO JR Manager 11325 SW 158TH CT, MIAMI, FL, 33196
PEDRERO IDALMIS Manager 11325 SW 158TH CT, MIAMI, FL, 33196
SOLER INEIDO JR Agent 11325 SW 158TH CT, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2025-02-05
Florida Limited Liability 2024-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State