| Entity Name: | SANTA LUCIA GAMING SOLUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA LUCIA GAMING SOLUTION, 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: | 17 Sep 2010 (15 years ago) |
| Date of dissolution: | 16 Nov 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | L10000097291 |
| FEI/EIN Number |
273572430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1181 S. ROGERS CIRCLE, SUITE #4, BOCA RATON, FL, 33487, US |
| Mail Address: | 1181 S. ROGERS CIRCLE, SUITE #4, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortiz Alejandro | Manager | 1181 S. ROGERS CIRCLE,, BOCA RATON, FL, 33487 |
| Soto Rafael E | Manager | 1181 S. ROGERS CIRCLE,, BOCA RATON, FL, 33487 |
| Watts-FitzGerald Abigail C | Agent | Devine Goodman Rasco & Watts-FitzGerald, L, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000083112 | RIO ARCADE | EXPIRED | 2011-08-22 | 2016-12-31 | - | SANTA LUCIA ARCADE E BINGO, LLC, 6655 SOUTH US HWY 1, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-25 | Devine Goodman Rasco & Watts-FitzGerald, LLP, 2800 Ponce de Leon Boulevard, Suite 1400, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-25 | Watts-FitzGerald, Abigail C | - |
| LC REVOCATION OF DISSOLUTION | 2017-07-18 | - | - |
| VOLUNTARY DISSOLUTION | 2017-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 1181 S. ROGERS CIRCLE, SUITE #4, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 1181 S. ROGERS CIRCLE, SUITE #4, BOCA RATON, FL 33487 | - |
| LC STMNT OF RA/RO CHG | 2015-05-06 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-08-30 | SANTA LUCIA GAMING SOLUTION, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-11-16 |
| AMENDED ANNUAL REPORT | 2017-07-25 |
| LC Revocation of Dissolution | 2017-07-18 |
| VOLUNTARY DISSOLUTION | 2017-06-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| CORLCRACHG | 2015-05-06 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment and Name Change | 2013-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
