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Luca LLC

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Entity Number 000-368-251

Register Number000368251

Status Exists

NameLuca LLC

Historical Names Controllr, LLC

CountyJefferson

Date of registration 29 Jul 2016 (8 years ago)

Legal typeDomestic Limited Liability Company

Registered Office Street Address 4083 FULTON SPRINGS LANEFULTONDALE, AL 35068

Registered Office Street Address ZIP code 35068

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

LUCA 401(K) PLAN

2023

813387428

2024-06-05

LUCA LLC

37

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Three-digit plan number (PN)001
Effective date of plan2020-01-01
Business code541211
Sponsor’s telephone number2059015171
Plan sponsor’s address2121 1ST AVE NORTH, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN474474775
Plan administrator’s nameGUIDELINE, INC.
Plan administrator’s address1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number8882283491

Signature of

RolePlan administrator
Date2024-06-05
Name of individual signingQIAN LIU

LUCA 401(K) PLAN

2022

813387428

2023-08-11

LUCA LLC

30

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Three-digit plan number (PN)001
Effective date of plan2020-01-01
Business code541211
Sponsor’s telephone number2059015171
Plan sponsor’s address2121 1ST AVE NORTH, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN474474775
Plan administrator’s nameGUIDELINE, INC.
Plan administrator’s address1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number8882283491

Signature of

RolePlan administrator
Date2023-08-11
Name of individual signingCHRISTINE RIMER

LUCA 401(K) PLAN

2021

813387428

2022-07-16

LUCA LLC

21

View Page

Three-digit plan number (PN)001
Effective date of plan2020-01-01
Business code541211
Sponsor’s telephone number2059015171
Plan sponsor’s address2121 1ST AVE NORTH, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN474474775
Plan administrator’s nameGUIDELINE, INC.
Plan administrator’s address1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number8882283491

Signature of

RolePlan administrator
Date2022-07-15
Name of individual signingCHRISTINE RIMER

LUCA LLC HEALTH AND WELFARE BENEFIT PLAN

2020

813387428

2021-10-09

LUCA LLC

6

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Three-digit plan number (PN)501
Effective date of plan2020-04-01
Business code524140
Sponsor’s telephone number2059015171
Plan sponsor’s address2121 1ST AVENUE N, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN834125247
Plan administrator’s nameARSENAL HEALTH LLC
Plan administrator’s address5151 HAMPSTEAD HIGH STREET, SUITE 200, MONTGOMERY, AL, 36116

Signature of

RolePlan administrator
Date2021-10-07
Name of individual signingTHOMAS BRITT TAYLOR

LUCA 401(K) PLAN

2020

813387428

2021-06-16

LUCA LLC

12

View Page

Three-digit plan number (PN)001
Effective date of plan2020-01-01
Business code541211
Sponsor’s telephone number2059015171
Plan sponsor’s address2121 1ST AVE NORTH, SUITE 201, BIRMINGHAM, AL, 35203

Plan administrator’s name and address

Administrator’s EIN474474775
Plan administrator’s nameGUIDELINE, INC.
Plan administrator’s address3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number8882283491

Signature of

RolePlan administrator
Date2021-06-16
Name of individual signingCAROL 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