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RANCHO SAN LUCAS 54B LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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