| Entity Name: | U.S. IMMIGRATION FUND GP - SANTA LUCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. IMMIGRATION FUND GP - SANTA LUCIA, 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: | 10 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000102916 |
| FEI/EIN Number |
46-0757195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALLISON DONALD M | Agent | 33 S.E. 5TH STREET, BOCA RATON, FL, 33432 |
| FLORIDA 700 INVESTMENTS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 1295 US HIGHWAY ONE, 3rd Floor, NORTH PALM BEACH, FL 33408 | - |
| LC NAME CHANGE | 2012-09-07 | U.S. IMMIGRATION FUND GP - SANTA LUCIA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| LC Name Change | 2012-09-07 |
| Florida Limited Liability | 2012-08-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
