LUCIA MANAGEMENT COMPANY, LLC (UBI# 603108975) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 15, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603108975 |
| Business Name | LUCIA MANAGEMENT COMPANY, LLC |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2013-11-15 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Raymond J. Lucia, Jr. | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2016-04-27 |
| ANNUAL REPORT | 2020-10-29, 2019-10-24, 2018-09-19, 2017-10-19, 2016-10-05, 2015-09-30, 2014-11-18, 2012-08-27 |
| ARDUEDATE | 2020-10-01, 2019-10-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2013-11-01 |
| FOREIGN REGISTRATION STATEMENT | 2013-12-13, 2011-07-22 |
| Statement of Change | 2016-02-19, 2014-06-06 |
| Street Address | 13520 EVENING CREEK DR N STE 300 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92128 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lucia Securities, LLC | 13520 Evening Creek Dr N Ste 300, San Diego, CA 92128-8105 | Corporation Service Company | 2011-01-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Daybreak Game Studios LLC | 13500 Evening Creek Dr N Ste 300, San Diego, CA 92128-8125 | C T Corporation System | 2020-08-27 |
| Adf Services, LLC | 15373 Innovation Dr Ste 250, San Diego, CA 92128-3428 | Corporation Service Company | 2020-03-20 |
| Nucleushealth, LLC | 13280 Evening Creek Dr S Ste 110, San Diego, CA 92128-4109 | Justin Yoon | 2019-09-30 |
| Bre-bmr 9th LLC | 17190 Bernardo Center Dr, San Diego, CA 92128-7030 | Corporation Service Company | 2019-03-15 |
| Tiled, Inc. | 11848 Bernardo Plaza Ct, Ste 110, San Diego, CA 92128-2417 | C T Corporation System | 2018-01-26 |
| Phamatech, Incorporated | 15175 Innovation Dr, San Diego, CA 92128 | Incorp Services Inc | 2017-05-19 |
| Cu Revest, LLC | 13520 Evening Ck Dr #500, San Diego, CA 92128 | Corporation Service Company | 2016-09-30 |
| Bmr-500 Fairview Avenue LLC | 17190 Bernardo Ctr Dr, San Diego, CA 92128 | Corporation Service Company | 2016-05-11 |
| Biomed Realty LLC | 17190 Bernardo Center Dr, San Diego, CA 92128 | Corporation Service Company | 2016-02-02 |
| Guardian Technical Services, Incorporated | 10175 Rancho Carmel Dr #124, San Diego, CA 92128 | Myra Ingley | 2015-12-31 |
| Find all businesses in 92128 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Raymond J. Lucia, Jr. | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on LUCIA MANAGEMENT COMPANY, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.