| Entity Name: | SANTA LUCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA LUCIA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 2003 (22 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Jun 2004 (21 years ago) |
| Document Number: | L03000023717 |
| FEI/EIN Number |
200083491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Allendale Road, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | P. O. BOX 02-5320-DEPT. 168, MIAMI, FL, 33102 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Keif Rosario M | Manager | 600 Allendale Road, KEY BISCAYNE, FL, 33149 |
| CALVO LIZABETH FP.A. | Agent | 328 Crandon Boulevard, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-11 | 600 Allendale Road, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 600 Allendale Road, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | CALVO, LIZABETH F, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 328 Crandon Boulevard, Suite 226, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-20 | 600 Allendale Road, KEY BISCAYNE, FL 33149 | - |
| AMENDED AND RESTATEDARTICLES | 2004-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-12-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
