| Entity Name: | SANTA LUCIA FUNDING II, LP |
| 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: | 16 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | A12000000481 |
| FEI/EIN Number |
46-0851563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| U.S. IMMIGRATION FUND-SANTA LUCIA GP, LLC | General Partner | 1295 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| ALLISON DONALD M | Agent | 33 S.E. 5TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| Domestic LP | 2012-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
