Search icon

U.S. IMMIGRATION FUND GP - SANTA LUCIA, LLC

Company Details

Entity Name: U.S. IMMIGRATION FUND GP - SANTA LUCIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Aug 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000102916
FEI/EIN Number 46-0757195
Address: 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL, 33408, US
Mail Address: 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ALLISON DONALD M Agent 33 S.E. 5TH STREET, BOCA RATON, FL, 33432

Managing Member

Name Role
FLORIDA 700 INVESTMENTS, LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-19 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 2013-04-19 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL 33408 No data
LC NAME CHANGE 2012-09-07 U.S. IMMIGRATION FUND GP - SANTA LUCIA, LLC No data

Documents

Name Date
ANNUAL REPORT 2013-04-19
LC Name Change 2012-09-07
Florida Limited Liability 2012-08-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State