| Entity Name: | SANTA LUCIA CAR WASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA LUCIA CAR WASH 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: | 01 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000023077 |
| FEI/EIN Number |
331157101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5695 W FLAGLER ST, MIAMI, FL, 33134 |
| Mail Address: | 5695 W FLAGLER ST, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| PEREZ ENRIQUE J | Manager | 6024 SW 8 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2012-03-01 | SANTA LUCIA CAR WASH LLC | - |
| REINSTATEMENT | 2012-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-16 | 5695 W FLAGLER ST, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | 5695 W FLAGLER ST, MIAMI, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2008-12-09 | E H INTERNATIONAL, LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2012-03-01 |
| REINSTATEMENT | 2012-02-16 |
| ANNUAL REPORT | 2009-08-26 |
| LC Name Change | 2008-12-09 |
| ANNUAL REPORT | 2008-04-22 |
| Florida Limited Liability | 2007-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
