| Entity Name: | SAN LUCA 737, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN LUCA 737, 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 08 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | L15000101432 |
| FEI/EIN Number |
47-4252660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 TAMARIND DR., HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 437 TAMARIND DR., HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNESE GORIN LUIGI | Manager | POST OFFICE BOX 1210, HALLANDALE, FL, 33008 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 437 TAMARIND DR., HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 437 TAMARIND DR., HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 3350 SW 148TH AVENUE, SUITE 120, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-06-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
