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ST. LUCIE HOLDINGS, LLLP - Florida Company Profile

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Company Details

Entity Name: ST. LUCIE HOLDINGS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: A04000000790
FEI/EIN Number 201128429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5575 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL, 33418
Mail Address: 5575 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3064411
State:
NEW YORK

Key Officers & Management

Name Role Address
MOOALLEM JEFF Agent 5575 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL, 33418

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001291319
Phone:
561-352-8001

Latest Filings

Form type:
REGDEX
File number:
021-65710
Filing date:
2004-05-20
File:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-01 5575 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2005-05-01 5575 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-01 5575 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL 33418 -
LLLP Statement of Qualification 2004-05-14 ST. LUCIE HOLDINGS, LLLP -

Documents

Name Date
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-05-01
CORAPSTQUL 2004-05-14
Domestic LP 2004-05-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State