| Entity Name: | ANNA LUCIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Dec 2009 (15 years ago) |
| Date of dissolution: | 10 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | L09000114665 |
| FEI/EIN Number | 650828344 |
| Address: | 3850 GALT OCEAN DRIVE #411, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3850 GALT OCEAN DRIVE #411, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ANNA LUCIA HOLDING CORP | Authorized Member | HUNKINS WATERFRONT PLAZA STE 556 - MAIN ST, HARLESTOWN, NEVIS |
| Name | Role | Address |
|---|---|---|
| BARCELLOS TAMM MARIA JOSEFINA | Manager | 3850 GALT OCEAN DRIVE #411, FORT LAUDERDALE, FL, 33308 |
| TAMM RAY | Manager | 3850 GALT OCEAN DRIVE #411, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-26 | 446 W HILSSBORO BLVD, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-26 | CSG - CAPITAL SERVICES GROUP INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 3850 GALT OCEAN DRIVE #411, FORT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 3850 GALT OCEAN DRIVE #411, FORT LAUDERDALE, FL 33308 | No data |
| PENDING REINSTATEMENT | 2011-10-06 | No data | No data |
| REINSTATEMENT | 2011-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CONVERSION | 2009-12-01 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000100903 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-05 |
| AMENDED ANNUAL REPORT | 2018-09-06 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-10-27 |
| AMENDED ANNUAL REPORT | 2017-10-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
