Detail by Officer/Registered Agent Name

Florida Limited Liability Company

LUCAS POINT HOLDINGS, LLC

Filing Information
L08000108778 26-3773219 11/24/2008 FL ACTIVE
Principal Address
30 FLORAL PKWY
CONCORD, ONTARIO L4K-4R1 CA
Changed: 02/07/2022
Mailing Address
30 FLORAL PARKWAY
CONCORD, ON L4K 4-R1 CA
Changed: 03/25/2009
Registered Agent Name & Address TK REGISTERED AGENT, INC.
101 E. KENNEDY BOULEVARD
SUITE 2700
TAMPA, FL 33602
Name Changed: 02/12/2010

Address Changed: 02/12/2010
Authorized Person(s) Detail Name & Address

Title D

DEGASPERIS, JIM VPRES
30 FLORAL PARKWAY
CONCORD, ON L4K 4-R1 CA
Title D

DEGASPERIS, ROBERT HSEC
30 FLORAL PARKWAY
CONCORD, ON L4K 4-R1 CA
Annual Reports
Report YearFiled Date
2022 02/07/2022
2023 03/10/2023
2024 02/02/2024

Document Images
02/02/2024 -- ANNUAL REPORT View image in PDF format
03/10/2023 -- ANNUAL REPORT View image in PDF format
02/07/2022 -- ANNUAL REPORT View image in PDF format
02/23/2021 -- ANNUAL REPORT View image in PDF format
01/16/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
01/30/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
02/01/2016 -- ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
02/21/2014 -- ANNUAL REPORT View image in PDF format
03/15/2013 -- ANNUAL REPORT View image in PDF format
03/27/2012 -- ANNUAL REPORT View image in PDF format
04/21/2011 -- ANNUAL REPORT View image in PDF format
02/12/2010 -- ANNUAL REPORT View image in PDF format
03/25/2009 -- ANNUAL REPORT View image in PDF format
11/24/2008 -- Florida Limited Liability View image in PDF format