| Entity Name: | LUCCA INVESTMENTS OF FLORIDA II, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 2017 (8 years ago) |
| Document Number: | P17000026072 |
| FEI/EIN Number | 30-0976131 |
| Address: | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 |
| Mail Address: | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARTORELL'S OFFICE GROUP CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| LOVERA, GABRIEL | Director | 444 BRICKELL AVENUE, SUITE P-60 MIAMI, FL 33131 |
| HERNANDEZ, LILIAN | Director | 444 BRICKELL AVENUE, SUITE P-60 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| LOVERA, GABRIEL | President | 444 BRICKELL AVENUE, SUITE P-60 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, LILIAN | Vice President | 444 BRICKELL AVENUE, SUITE P-60 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, LILIAN | Secretary | 444 BRICKELL AVENUE, SUITE P-60 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-20 | MARTORELL'S OFFICE GROUP CORP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-03-22 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
