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LIUCON DEVELOPMENT, SERIES LLC - Florida Company Profile

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Company Details

Entity Name: LIUCON DEVELOPMENT, SERIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Apr 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Mar 2019 (6 years ago)
Document Number: M17000003560
FEI/EIN Number 820939661

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

Address: 7136 SW 47 Street, Miami, FL, 33155, US
Mail Address: 7136 SW 47 Street, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROCA ANTHONY AESQ. Agent 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
VICTORIA ENGINEERING MANAGEMENT, INC. Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079206 LIUCON CONSTRUCTION EXPIRED 2019-07-24 2024-12-31 - 7136 SW 47 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-08 ROCA, ANTHONY A., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 -
LC STMNT OF RA/RO CHG 2019-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 7136 SW 47 Street, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-01-22 7136 SW 47 Street, Miami, FL 33155 -
REINSTATEMENT 2018-10-04 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
CORLCRACHG 2019-03-08
ANNUAL REPORT 2019-01-22
REINSTATEMENT 2018-10-04
Foreign Limited 2017-04-26

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30400.00
Total Face Value Of Loan:
30400.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30400.00
Total Face Value Of Loan:
30400.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30400
Current Approval Amount:
30400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30658.19
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30400
Current Approval Amount:
30400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30741.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State