| Entity Name: | ANNA LUCIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNA LUCIA GROUP, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| ANNA LUCIA HOLDING CORP | Authorized Member | HUNKINS WATERFRONT PLAZA STE 556 - MAIN ST, HARLESTOWN, NEVIS |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-26 | 446 W HILSSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-26 | CSG - CAPITAL SERVICES GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 3850 GALT OCEAN DRIVE #411, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 3850 GALT OCEAN DRIVE #411, FORT LAUDERDALE, FL 33308 | - |
| PENDING REINSTATEMENT | 2011-10-06 | - | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2009-12-01 | - | 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 Apr 2025
Sources: Florida Department of State
