Search icon

LUCA LUCA FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: LUCA LUCA FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2008 (17 years ago)
Date of dissolution: 18 Feb 2014 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 18 Feb 2014 (11 years ago)
Document Number: M08000002207
FEI/EIN Number 650948482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018
Mail Address: 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
VON TUCHER FRIEDRICH WDR. Chief Operating Officer 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018
AMIR AMIR RCEO Chief Executive Officer 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131
LUCA LUCA FLORIDA, LLC Managing Member -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-02-18 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2009-04-29 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY 10018 -

Documents

Name Date
LC Withdrawal 2014-02-18
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-04
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
Foreign Limited 2008-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State