| Entity Name: | LUCAS SANTIAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAS SANTIAGO, 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: | 28 Jul 2020 (5 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | L20000224497 |
| FEI/EIN Number |
98-1562262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRIER PEDRO I | Manager | 7098 BONITA DRIVE, MIAMI BEACH, FL, 33154 |
| TRULLENQUE ANTHONY LESQ. | Agent | 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2024-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 7098 BONITA DRIVE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 7098 BONITA DRIVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | TRULLENQUE, ANTHONY L., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 7098 BONITA DRIVE, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2024-12-17 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-12 |
| Florida Limited Liability | 2020-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
