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LUCCA MARMI, INC.

Company Details

Entity Name: LUCCA MARMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Feb 2005 (20 years ago)
Document Number: P05000022517
FEI/EIN Number 202337173
Address: 5640 COLLINS AVENUE, APT 6D, MIAMI BEACH, FL, 33140, US
Mail Address: 5640 COLLINS AVENUE, APT 6D, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MINGUILLON EDUARDO Agent 5640 COLLINS AVENUE,, MIAMI BEACH, FL, 33140

President

Name Role Address
MINGUILLON EDUARDO President 5640 COLLINS AVENUE., MIAMI BEACH, FL, 33140

Director

Name Role Address
Muzio Susana I Director 5640 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-21 MINGUILLON, EDUARDO No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 5640 COLLINS AVENUE, APT 6D, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2017-04-01 5640 COLLINS AVENUE, APT 6D, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-01 5640 COLLINS AVENUE,, APT 6D, MIAMI BEACH, FL 33140 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9191087402 2020-05-19 0455 PPP 5640 Collins Avenue Apt 6 D, MIAMI BEACH, FL, 33140-2401
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11400
Loan Approval Amount (current) 11400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-2401
Project Congressional District FL-24
Number of Employees 1
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11495.95
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State