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SANTA LUCIA ASSETS, LLC - Florida Company Profile

Company Details

Entity Name: SANTA LUCIA ASSETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA LUCIA ASSETS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2009 (16 years ago)
Date of dissolution: 15 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2012 (13 years ago)
Document Number: L09000002984
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 242 PESARO DRIVE, NORTH VENICE, FL, 34275, US
Mail Address: 242 PESARO DRIVE, NORTH VENICE, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIANTELLA NOEL M Manager 242 PESARO DRIVE, NORTH VENICE, FL, 34275
CHIANTELLA MICHAEL A Agent 209 NASSAU STREET S, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-15 - -
REGISTERED AGENT NAME CHANGED 2011-02-21 CHIANTELLA, MICHAEL A -
REGISTERED AGENT ADDRESS CHANGED 2011-02-21 209 NASSAU STREET S, 101, VENICE, FL 34285 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-15
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-04-13
Florida Limited Liability 2009-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State