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SAN LUCAS R.E., LLC

Company Details

Entity Name: SAN LUCAS R.E., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jul 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000126446
FEI/EIN Number 38-4009609
Address: 269 Cameron Drive, WESTON, FL, 33326, US
Mail Address: 269 Cameron Drive, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PLF GLOBAL LL Agent 269 Cameron Drive, WESTON, FL, 33326

Manager

Name Role Address
ROMERO BONOMI HUGO S Manager DIONISIO RIDRUEJO, MADRID, 28035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC STMNT OF AUTHORITY 2022-06-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 269 Cameron Drive, WESTON, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 269 Cameron Drive, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2022-02-11 269 Cameron Drive, WESTON, FL 33326 No data
LC AMENDMENT 2019-06-03 No data No data
LC AMENDMENT 2017-11-29 No data No data
REGISTERED AGENT NAME CHANGED 2016-08-11 PLF GLOBAL LL No data
LC AMENDMENT 2016-08-11 No data No data

Documents

Name Date
CORLCAUTH 2022-06-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-23
LC Amendment 2019-06-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-23
LC Amendment 2017-11-29
ANNUAL REPORT 2017-05-04
LC Amendment 2016-08-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State