LUCA INVESTMENT, LLC - DORAL UNITED STATES
LUCA INVESTMENT, LLC - DORAL UNITED STATES
3320834
Company Information
LUCA INVESTMENT, LLC is a Florida Limited Liability Company from DORAL in Florida, United States. The company is ACTIVE and it's status is "REINSTATEMENT". LUCA INVESTMENT, LLC has the Florida company number L06000050125 and the FeiEin number 20-4949274. It was incorporated 19 years ago on 16th May 2006. The most recent major event for the company was filed on 14th October 2020.
Address
LUCA INVESTMENT, LLC
2210 NW 92 AVE
DORAL, FL 33172
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| CAMPA MOERBEECK, LILIANA | officer | Manager | 2210 NW 92 AVE DORAL, FL 33172 |
| DALESSANDRIA, CARLOS | officer | MANAGER / PRES | 2210 NW 92 AVE E2 DORAL, FL 33172 |
Company Agent
| Name | Address |
|---|---|
| DALESSANDRIA, CARLOS H | 2210 NW 92 AVE DORAL, FL 33172 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SEVEN SEAS LOGISTICS, LLC | 2210 NW 92 AVE DORAL, FL 33172 | 03/28/2016 | ACTIVE |
| GOLDEN GREEN, LLC | 2210 NW 92 AVE E2 DORAL, FL 33172 | 01/08/2020 | ACTIVE |
| DELIRIO EXPRESS, LLC | 2210 NW 92 AVE DORAL, FL 33172 UN | 01/08/2020 | ACTIVE |
| HIGH SEAS FREIGHT, LLC | 2210 NW 92 AVE DORAL, FL 33172 | 01/22/2020 | ACTIVE |
| TOPEKA GROUP, LLC | 2210 NW 92 AVE DORAL, FL 33172 UN | 01/04/2021 | ACTIVE |
| DACA 2021, LLC | 2210 NW 92 AVE DORAL, FL 33172 UN | 01/04/2021 | ACTIVE |
| CC&A INVESTMENT GROUP, LLC | 2210 NW 92 AVE DORAL, FL 33172 | 09/08/2022 | ACTIVE |
| DF GROUP, LLC | 2210 NW 92 AVE DORAL, FL 33172 | 07/31/2017 | INACTIVE |
| DLR DOWNTOWN, LLC | 2210 NW 92 AVE E2 DORAL FL 33172 | 10/16/2017 | INACTIVE |
| DELIRIO FRESHCO MIAMI LAKES, LLC | 2210 NW 92 AVE DORAL, FL 33172 | 07/17/2019 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BELLAK COLOR CORPORATION | 9730 NW 25 ST MIAMI, FL 33172 | 05/20/1969 | ACTIVE |
| TRANS NATION TRADING, INC | C/O LEWISON, RAYVIS & RAPPORT, P.A. 9310 N.W. 13TH ST. MIAMI, FL 33172 | 04/11/1972 | INACTIVE |
| ASTRO CHEMICAL INC. | 9441 S.W. 4TH ST. MIAMI, FL 33172 | 05/04/1976 | INACTIVE |
| ALPECO CARIBE, INC. | 2000 NW 94TH AVE MIAMI, FL 33172 | 10/04/1979 | INACTIVE |
| KINTETSU WORLD EXPRESS (U.S.A.), INC. | 1825 NW 87TH AVENUE DORAL, FL 33172 | 12/07/1982 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LUCA INITIATIVES, LLC | 607 W UNIVERSITY AVENUE GAINESVILLE, FL 32601 | 05/21/2008 | INACTIVE |
| LUCA IMPORTS, LLC. | 424 NW 17TH ST DELRAY BEACH FL 33444 | 11/10/2014 | INACTIVE |
| LUCA INVESTMENTS LLC | 3801 PGA BOULEVARD SUITE #616 PALM BEACH GARDENS, FL 33410 | 08/25/2020 | INACTIVE |
| LUCA INVESTMENT PROPERTIES LLC | 999 PONCE DE LEON BLVD., SUITE 735 CORAL GABLES, FL 33134 | 08/17/2021 | INACTIVE |
| LUCA IMPORT & EXPORT COMPANY, INC. | 1370 S OCEAN BLVD APT 1008 POMPANO BEACH, FL 33062 | 08/07/2001 | INACTIVE |