| Entity Name: | INVERSIONES SANTA LUCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES 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: |
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: | 19 Nov 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2015 (10 years ago) |
| Document Number: | L14000179666 |
| FEI/EIN Number |
47-2385986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11020 SW 69 DR, MIAMI, FL, 33173, US |
| Mail Address: | 1102 SW 69th DR, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVA MINAYA WILLIAM R | Authorized Member | 11020 SW 69 DR, MIAMI, FL, 33173 |
| ALVA MINAYA TATIANA M | Authorized Member | 11020 SW 69 DR, MIAMI, FL, 33173 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 11020 SW 69 DR, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 11020 SW 69 DR, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CONTADOR RA LLC | - |
| REINSTATEMENT | 2015-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-10-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
