| Entity Name: | RANCHO SAN LUCAS 54B LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RANCHO SAN LUCAS 54B 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: | 14 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Oct 2024 (5 months ago) |
| Document Number: | L21000225384 |
| FEI/EIN Number |
87-0951479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 LORETTO AVE., CORAL GABLES, FL, 33176, US |
| Mail Address: | 237 S Dixie Hwy, Coral Gables, FL, 33133, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF CHRISTIAN FONG, P.A. | Agent | - |
| FONG RAYMOND | Authorized Member | 9915 SW 139TH ST, MIAMI, FL, 33176 |
| CHINN EARL | Authorized Member | 718 PEBBLE BEACH DRIVE, SILVER SPRING, MD, 20904 |
| FONG CHRISTIAN | Authorized Representative | 237 S DIXIE HWY, CORAL GABLES, FL, 33133 |
| SIMM STEVE | Authorized Member | 9591 SW 124th Terrace, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 9915 SW 139TH ST, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 9915 SW 139TH ST, MIAMI, FL 33146 | - |
| LC AMENDMENT AND NAME CHANGE | 2024-10-29 | LOS CABOS 54B LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-15 | LAW OFFICE OF CHRISTIAN FONG, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | 237 S Dixie Hwy, Suite 467, Coral Gables, FL 33133 | - |
| REINSTATEMENT | 2023-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | 515 LORETTO AVE., CORAL GABLES, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-10-29 |
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-11-15 |
| Florida Limited Liability | 2021-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
