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Luca LLC

Details

Name: Luca LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 29 Jul 2016 (8 years ago)
Entity Number: 000-368-251
Register Number: 000368251
Historical Names: Controllr, LLC
ZIP code: 35068
County: Jefferson
Place of Formation: Jefferson County
Registered Office Street Address: 4083 FULTON SPRINGS LANEFULTONDALE, AL 35068

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCA 401(K) PLAN 2023 813387428 2024-06-05 LUCA LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 2059015171
Plan sponsor’s address 2121 1ST AVE NORTH, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing QIAN LIU
LUCA 401(K) PLAN 2022 813387428 2023-08-11 LUCA LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 2059015171
Plan sponsor’s address 2121 1ST AVE NORTH, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
LUCA 401(K) PLAN 2021 813387428 2022-07-16 LUCA LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 2059015171
Plan sponsor’s address 2121 1ST AVE NORTH, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
LUCA LLC HEALTH AND WELFARE BENEFIT PLAN 2020 813387428 2021-10-09 LUCA LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 524140
Sponsor’s telephone number 2059015171
Plan sponsor’s address 2121 1ST AVENUE N, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN 834125247
Plan administrator’s name ARSENAL HEALTH LLC
Plan administrator’s address 5151 HAMPSTEAD HIGH STREET, SUITE 200, MONTGOMERY, AL, 36116

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing THOMAS BRITT TAYLOR
LUCA 401(K) PLAN 2020 813387428 2021-06-16 LUCA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 2059015171
Plan sponsor’s address 2121 1ST AVE NORTH, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing CAROL HO

Agent

Name Role Address
FULMER, TALMADGE III Agent 2121 1ST AVE NORTH SUITE 201BIRMINGHAM, AL 35203

Organizer

Name Role
FULMER, TALMADGEQ III Organizer

Events

Event Date Event Type Old Value New Value
2016-10-18 Name Change Controllr, LLC Luca LLC

Date of last update: 13 Aug 2024

Sources: Alabama Secretary of State