| Entity Name: | SANTA LUCIA FLORIDA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA LUCIA FLORIDA INVESTMENTS, 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: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 09 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2014 (11 years ago) |
| Document Number: | L13000018593 |
| Address: | 9200 BELLEZA WAY, UNIT 203, FORT MYERS, FL, 33908 |
| Mail Address: | 9200 BELLEZA WAY, UNIT 203, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIVAR SUAREZ XIOMAR | Manager | 9200 BELLEZA WAY, UNIT 203, FORT MYERS, FL, 33908 |
| PESCA DE SUAREZ LUCIA M | Manager | 9200 BELLEZA WAY, UNIT 203, FORT MYERS, FL, 33908 |
| GAVIRIA JORGE | Agent | 9200 BELLEZA WAY, UNIT 203, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-06-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-09 |
| Florida Limited Liability | 2013-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
