SANTA LUCIA GAMING SOLUTION, LLC - Florida Company Profile
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| Entity Name: | SANTA LUCIA GAMING SOLUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2010 (15 years ago) |
| Date of dissolution: | 16 Nov 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2020 (5 years ago) |
| Document Number: | L10000097291 |
| FEI/EIN Number | 273572430 |
| 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 |
| City: | Boca Raton |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State