| Entity Name: | SANTA LUCIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA LUCIA HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L01000014097 |
| FEI/EIN Number |
651132115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 427 S. MARKET AVE., FORT PIERCE, FL, 34982 |
| Mail Address: | 427 S. MARKET AVE., FORT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBILLA JOSE D | Manager | 427 SOUTH MARKET AVENUE, FORT PIERCE, FL, 34982 |
| ARRIOLA MARTIN | Manager | 10265 COUNTY LINE, WILLIS, TX, 77378 |
| UBILLA JOSE D | Agent | 427 SOUTH MARKET AVENUE, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 427 SOUTH MARKET AVENUE, FORT PIERCE, FL 34982 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-28 | 427 S. MARKET AVE., FORT PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-28 | 427 S. MARKET AVE., FORT PIERCE, FL 34982 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | UBILLA, JOSE D | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000469236 | TERMINATED | 1000000166559 | ST LUCIE | 2010-03-25 | 2030-03-31 | $ 4,431.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
