Detail by Officer/Registered Agent Name

Florida Limited Liability Company

LUCA'S WATCHES, LLC

Filing Information
L18000073682 36-4894503 03/21/2018 03/21/2018 FL INACTIVE VOLUNTARY DISSOLUTION 01/29/2024 01/31/2024
Principal Address
1000 BRICKELL AVENUE
SUITE 700
MIAMI, FL 33131
Changed: 02/21/2023
Mailing Address
C/O PIQUET LAW FIRM PA
1000 BRICKELL AVENUE, SUITE 700
MIAMI, FL 33131
Changed: 02/21/2023
Registered Agent Name & Address PROFESSIONAL CORPORATE SERVICES, LLC
1000 BRICKELL AVENUE
SUITE 700
MIAMI, FL 33131
Name Changed: 02/21/2023

Address Changed: 02/21/2023
Authorized Person(s) Detail Name & Address

Title MGR

BENOZZO, LUCA
1000 BRICKELL AVENUE, SUITE 700
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 01/14/2022
2022 03/28/2022
2023 02/21/2023

Document Images
01/29/2024 -- VOLUNTARY DISSOLUTION View image in PDF format
02/21/2023 -- ANNUAL REPORT View image in PDF format
03/28/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/14/2022 -- ANNUAL REPORT View image in PDF format
03/22/2021 -- ANNUAL REPORT View image in PDF format
03/13/2020 -- ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
03/21/2018 -- Florida Limited Liability View image in PDF format