| Entity Name: | SANTA LUZIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANTA LUZIA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Sep 2024 (5 months ago) |
| Document Number: | L11000062279 |
| FEI/EIN Number |
45-2404728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 GLADES RD STE 122A, BOCA RATON, FL 33431 |
| Mail Address: | 2255 GLADES RD STE 122A, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIP ACCOUNTING & BUSINESS CONSULTING, LLC | Agent | 2255 GLADES RD STE 122A, BOCA RATON, FL 33431 |
| GOLLADAY, ROY, Jr. | Manager | 3130 E FOUNTAIN ST, MESA, AZ 85213 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 2255 GLADES RD STE 122A, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 2255 GLADES RD STE 122A, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-18 | VIP ACCOUNTING & BUSINESS CONSULTING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-18 | 2255 GLADES RD STE 122A, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-05-26 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
