Detail by Officer/Registered Agent Name

Florida Limited Liability Company

LUCA INVESTMENT, LLC

Filing Information
L06000050125 20-4949274 05/16/2006 05/15/2006 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2023 NONE
Principal Address
2210 NW 92 AVE
DORAL, FL 33172
Changed: 04/07/2017
Mailing Address
2210 NW 92 AVE
DORAL, FL 33172
Changed: 04/07/2017
Registered Agent Name & Address DALESSANDRIA, CARLOS H
2210 NW 92 AVE
DORAL, FL 33172
Name Changed: 10/14/2020

Address Changed: 04/07/2017
Authorized Person(s) Detail Name & Address

Title Manager

CAMPA MOERBEECK, LILIANA
2210 NW 92 AVE
DORAL, FL 33172
Title MANAGER / PRES

DALESSANDRIA, CARLOS
2210 NW 92 AVE
DORAL, FL 33172
Annual Reports
Report YearFiled Date
2020 10/14/2020
2021 03/29/2021
2022 04/13/2022

Document Images
04/13/2022 -- ANNUAL REPORT View image in PDF format
03/29/2021 -- ANNUAL REPORT View image in PDF format
10/14/2020 -- REINSTATEMENT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
03/27/2018 -- ANNUAL REPORT View image in PDF format
04/07/2017 -- ANNUAL REPORT View image in PDF format
05/24/2016 -- LC Amendment View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
07/27/2015 -- LC Amendment View image in PDF format
01/09/2015 -- REINSTATEMENT View image in PDF format
10/18/2013 -- REINSTATEMENT View image in PDF format
04/24/2012 -- ANNUAL REPORT View image in PDF format
02/07/2011 -- ANNUAL REPORT View image in PDF format
03/31/2010 -- ANNUAL REPORT View image in PDF format
03/23/2009 -- ANNUAL REPORT View image in PDF format
02/12/2008 -- ANNUAL REPORT View image in PDF format
05/07/2007 -- ANNUAL REPORT View image in PDF format
05/16/2006 -- Florida Limited Liability View image in PDF format