LLC · Florida registry

LUCIA SECURITIES , LLC

LLC in Location not reported, Florida · Document #M11000000337 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

LUCIA SECURITIES , LLC is an inactive Florida foreign limited liability company filed on January 24, 2011 (document M11000000337). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2020.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Foreign Limited Liability Company
Filed: January 24, 2011Reported filing date
Document number: M11000000337
Registration jurisdiction: Florida
Principal city + ZIP: Florida registry 92128
Registered agent: CORPORATION SERVICE COMPANY
Last annual report year: 2020
FEI/EIN: 95-4481399
Home state: Delaware
Address: 13520 EVENING CREEK DRIVE NORTH, SUITE 300, SAN DIEGO, CA, 92128

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CORPORATION SERVICE COMPANY
Mana: LUCIA RAYMOND JJr.
registered agent: CORPORATION SERVICE COMPANY
Mana: LUCIA RAYMOND JJr.

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1201 HAYS ST, TALLAHASSEE, FL, 32301

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: M11000000337
Status: Inactive
Home Jurisdiction: DE

Names

Legal: LUCIA SECURITIES , LLC

Entity

Type: Foreign limited liability company

Addresses

Principal · Street 1: 13520 EVENING CREEK DRIVE NORTH
Principal · Street 2: SUITE 300
Principal · City: San Diego
Principal · Region: CA
Principal · Postal Code: 92128
Principal · Country: US
Mailing · Street 1: 13520 EVENING CREEK DRIVE NORTH
Mailing · Street 2: SUITE 300
Mailing · City: San Diego
Mailing · Region: CA
Mailing · Postal Code: 92128
Mailing · Country: US
Registered Agent · Street 1: 1201 HAYS ST
Registered Agent · City: Tallahassee
Registered Agent · Region: FL
Registered Agent · Postal Code: 32301
Officer 1 · Street 1: 13520 EVENING CREEK DRIVE NORTH
Officer 1 · City: San Diego
Officer 1 · Region: CA
Officer 1 · Postal Code: 92128

Dates

Registration: 2011-01-24
Last Filing: 2021-02-17

Identifiers

Fei: 95-4481399

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2020
1 · Filed At: 2020-01-29
2 · Year: 2020
2 · Filed At: 2020-01-29
3 · Year: 2019
3 · Filed At: 2019-01-14

Parties

Registered Agent · Name: CORPORATION SERVICE COMPANY
Registered Agent · Kind: Organization
Officer 1 · Role: Mana
Officer 1 · Kind: Person
Officer 1 · Name: LUCIA RAYMOND JJr.

Additional reported values

Other reported details

Doc number: M11000000337
Status code: I
Filing type: FORL
Principal postal code: 92128
Formation date: 01242011
Fei number: 954481399
Last transaction date: 02172021
Formation jurisdiction: DE
Report year 1: 2020
Report date 1: 01292020
Report year 2: 2020
Report date 2: 01292020
Report year 3: 2019
Report date 3: 01142019

Names and reported roles

Company name: LUCIA SECURITIES , LLC

Addresses and locations

Principal address 1: 13520 EVENING CREEK DRIVE NORTH
Principal address 2: SUITE 300
Principal city: SAN DIEGO
Principal state: CA
Principal country: US

Mailing information

Mailing address 1: 13520 EVENING CREEK DRIVE NORTH
Mailing address 2: SUITE 300
Mailing city: SAN DIEGO
Mailing state: CA
Mailing postal code: 92128
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: Mana
Officer 1 type: P
Officer 1 name: LUCIA RAYMOND JJr.
Officer 1 address: 13520 EVENING CREEK DRIVE NORTH
Officer 1 city: SAN DIEGO
Officer 1 state: CA
Officer 1 postal code: 92128

Registered agent information

Agent name: CORPORATION SERVICE COMPANY
Agent type: C
Agent address: 1201 HAYS ST
Registered agent city: TALLAHASSEE
Registered agent state: FL
Agent postal code: 32301

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All retained directory fields

Other reported details

Id: 25117752
Slug: lucia-securities-llc-m11000000337
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: FL
Doc number: M11000000337
Filed on: 2011-01-24
Status: Inactive
Is active: 0
Domicile: DE
Principals: [{"r":"Mana","n":"LUCIA RAYMOND JJr."}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: location-not-reported
Address: 13520 EVENING CREEK DRIVE NORTH, SUITE 300, SAN DIEGO, CA, 92128
Zip: 92128
Location state: CA

Names and reported roles

Name: LUCIA SECURITIES , LLC
City name: Location not reported

Registered agent information

Agent name: CORPORATION SERVICE COMPANY
Agent address: 1201 HAYS ST, TALLAHASSEE, FL, 32301

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

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