SANTA LUCIA, LLC - Florida Company Profile
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| Entity Name: | SANTA LUCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| Address: | 600 Allendale Road, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | P. O. BOX 52-6450, TGU 475, MIAMI, FL, 331526450, US |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State