LUCA INVESTMENT, LLC
DORAL, FLORIDA

LUCA INVESTMENT, LLC is an Inactive company incorporated on May 16, 2006 with the registered number L06000050125. This Florida Limited Liability company is located at 2210 NW 92 AVE, DORAL, FL, 33172, US and has been running for nineteen years. There are currently two active principals.

KEY FACTS ABOUT LUCA INVESTMENT, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
LUCA INVESTMENT, LLC
Status
Inactive
Filed Number
L06000050125
FEI Number
204949274
Date of Incorporation
May 16, 2006
Home State
FL
Company Type
Florida Limited Liability

LUCA INVESTMENT, LLC NEAR ME

Principal Address
2210 NW 92 AVE,
DORAL,
FL,
33172,
US

See Also

LUCA INVESTMENT PROPERTIES LLC LUCA INVESTMENT PROPERTIES, CORP LUCA INVESTMENTS LLC LUCA INVESTOR 1442 LLC LUCA ITALIAN LEATHER, INC.

Officers and Directors

The LUCA INVESTMENT, LLC managed by the two persons from DORAL on following positions: Manager, MANA

Liliana Campa Moerbeeck

Position
Manager Active
From
DORAL, FL
Liliana Campa Moerbeeck Related Companies
  1. DF GROUP, LLC
  2. DELIRIO FRESHCO MIAMI LAKES, LLC

Carlos Dalessandria

Position
MANA Active
From
DORAL, FL
Carlos Dalessandria Related Companies
  1. DELIRIO INVESTMENT GROUP LLC
  2. DLR DOWNTOWN, LLC
  3. DELIRIO EXPRESS, LLC
  4. TOPEKA GROUP, LLC



Registered Agent is Carlos H Dalessandria

From
DORAL, 33172

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 14, 2020
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT
May 24, 2016
LC AMENDMENT
July 27, 2015
LC AMENDMENT
January 9, 2015
REINSTATEMENT
September 26, 2014
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 18, 2013
REINSTATEMENT
September 27, 2013
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2022
April 13, 2022
2021
March 28, 2021