| 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 |
| Name | Role | Address |
|---|---|---|
| ROCA ANTHONY AESQ. | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| VICTORIA ENGINEERING MANAGEMENT, INC. | Member | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5523057207 | 2020-04-27 | 0455 | PPP | 7136 SW 47th Street, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1540928404 | 2021-02-02 | 0455 | PPS | 7136 SW 47th St, Miami, FL, 33155-4642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
