Detail by Officer/Registered Agent Name

Florida Limited Liability Company

LUCINI ITALIA COMPANY, LLC

Filing Information
L11000093332 36-4158888 08/12/2011 07/26/2002 FL ACTIVE LC STMNT OF RA/RO CHG 11/10/2021 12/18/2017
Principal Address
CALIFORNIA OLIVE RANCH, INC.
265 AIRPARK BLVD, SUITE 200
CHICO, CA 95973
Changed: 11/10/2021
Mailing Address
CALIFORNIA OLIVE RANCH, INC.
265 AIRPARK BLVD, SUITE 200
CHICO, CA 95973
Changed: 11/10/2021
Registered Agent Name & Address PARACORP INCORPORATED
155 OFFICE PLAZA DR
1ST FLOOR
TALLAHASSEE, FL 32301
Name Changed: 11/10/2021
Authorized Person(s) Detail Name & Address

Title Manager

Fox, Michael
265 Airpark Blvd
Suite 200
CHICO, CA 95973
Title Manager

Roy, Michelle
265 Airpark Blvd
Suite 200
Chico, CA 95973
Annual Reports
Report YearFiled Date
2022 02/25/2022
2023 03/21/2023
2024 02/28/2024

Document Images
02/28/2024 -- ANNUAL REPORT View image in PDF format
03/21/2023 -- ANNUAL REPORT View image in PDF format
02/25/2022 -- ANNUAL REPORT View image in PDF format
11/10/2021 -- CORLCRACHG View image in PDF format
08/23/2021 -- Reg. Agent Resignation View image in PDF format
02/15/2021 -- ANNUAL REPORT View image in PDF format
02/18/2020 -- ANNUAL REPORT View image in PDF format
02/18/2019 -- ANNUAL REPORT View image in PDF format
04/11/2018 -- ANNUAL REPORT View image in PDF format
12/18/2017 -- REINSTATEMENT View image in PDF format
01/18/2017 -- CORLCRACHG View image in PDF format
03/04/2016 -- ANNUAL REPORT View image in PDF format
11/02/2015 -- CORLCSTCOR View image in PDF format
11/02/2015 -- CORLCRACHG View image in PDF format
01/08/2015 -- ANNUAL REPORT View image in PDF format
10/07/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
03/26/2013 -- ANNUAL REPORT View image in PDF format
02/06/2012 -- ANNUAL REPORT View image in PDF format
08/12/2011 -- Florida Limited Liability View image in PDF format