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R.M. LUCAS CO., LLC

Company Details

Entity Name: R.M. LUCAS CO., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 07 Dec 2021 (3 years ago)
Date of dissolution: 30 Apr 2024 (9 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2024 (9 months ago)
Document Number: M21000016495
FEI/EIN Number 872820115
Address: 12400 S. LARAMIE AVE., ALSIP, IL, 60803
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
HUNTER PETER A Vice President 160 FEDERAL ST., 23RD FL, BOSTON, MA, 02110

Director

Name Role Address
HUNTER PETER A Director 160 FEDERAL ST., 23RD FL, BOSTON, MA, 02110
COETZEE RUDI Director 160 FEDERAL ST., 23RD FL, BOSTON, MA, 02110
FORRER PAUL O Director 160 FEDERAL ST., 23RD FL, BOSTON, MA, 02110

President

Name Role Address
COETZEE RUDI President 160 FEDERAL ST., 23RD FL, BOSTON, MA, 02110

Secretary

Name Role Address
FORRER PAUL O Secretary 160 FEDERAL ST., 23RD FL, BOSTON, MA, 02110

Gene

Name Role Address
Miller Gavin Gene 12400 S. LARAMIE AVE., ALSIP, IL, 60803

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-30 No data No data
REINSTATEMENT 2023-01-17 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
WITHDRAWAL 2024-04-30
REINSTATEMENT 2023-01-17
Foreign Limited 2021-12-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State