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SAINT LUCA, LLC - Florida Company Profile

Company Details

Entity Name: SAINT LUCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAINT LUCA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2017 (8 years ago)
Date of dissolution: 29 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L17000113356
FEI/EIN Number 61-1846959

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8042 LUDINGTON CIRCLE, ORLANDO, FL, 32836, US
Mail Address: 8042 LUDINGTON CIRCLE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIMODA DIAS LOHANA S Manager 8042 LUDINGTON CIRCLE, ORLANDO, FL, 32836
DIAS DE ALMEIDA DERMIVAL Manager 8042 LUDINGTON CIRCLE, ORLANDO, FL, 32836
TAX ACCOUNTING & FINANCIAL SPECIALISTS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 8042 LUDINGTON CIRCLE, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2019-03-12 8042 LUDINGTON CIRCLE, ORLANDO, FL 32836 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-29
AMENDED ANNUAL REPORT 2019-08-12
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State