| Entity Name: | LUCAS 1:37 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | M20000004211 |
| FEI/EIN Number | 84-1752903 |
| Address: | 11767 S Dixie Highway, Miami, FL, 33156, US |
| Mail Address: | 11767 S Dixie Highway, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | NEW MEXICO |
| Name | Role |
|---|---|
| ALERIO MANAGEMENT AND INSURANCE GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Castillo Welington | Manager | 11767 S Dixie Highway, Miami, FL, 33156 |
| YAHSHUA MANAGEMENT LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 11767 S Dixie Highway, Suite 183, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 11767 S Dixie Highway, Suite 183, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | Alerio Management and Insurance Group | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 9100 S. Dadeland Blv, Suite 1500, Miami, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-07-13 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-28 |
| Foreign Limited | 2020-05-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
