| Entity Name: | SOCIEDAD DE INVERSIONES SANTA LUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCIEDAD DE INVERSIONES SANTA LUZ 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: |
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: | 18 Oct 2022 (3 years ago) |
| Date of dissolution: | 07 Jun 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2024 (a year ago) |
| Document Number: | L22000448856 |
| FEI/EIN Number |
32-0706156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20100 W COUNTRY CLUB DR, STE 1706, AVENTURA, FL, 33180, US |
| Address: | 19901 E COUNTRY CLUB DR, # 2101, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Teutsch Olguin Lorena D | Manager | 19901 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| AYUDA CENTER | Agent | 8230 CORAL WAY, MIAMI, FL, 33155 |
| GORDON PINTO SERGIO A | Manager | 19901 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 19901 E COUNTRY CLUB DR, # 2101, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-06-07 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-10-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
