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SANTA LUCIA FUNDING II, LP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2013-04-19
Domestic LP 2012-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State