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SANTA LUCIA STORE LLC - Florida Company Profile

Company Details

Entity Name: SANTA LUCIA STORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA LUCIA STORE 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 Nov 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2024 (6 months ago)
Document Number: L22000487020
FEI/EIN Number 88-4307676

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

Address: 5293 SANDERS OAK TRL, SAINT CLOUD, FL, 34771, US
Mail Address: 5293 SANDERS OAK TRL, SAINT CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS IRAGORRY GERARDO A Manager 5293 SANDERS OAK TRL, SAINT CLOUD, FL, 34771
Jose Rios I Manager 5293 SANDERS OAK TRL, SAINT CLOUD, FL, 34771
RIOS GERARDO A Agent 5293 SANDERS OAK TRL, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-16 5293 SANDERS OAK TRL, SAINT CLOUD, FL 34771 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-16 5293 SANDERS OAK TRL, SAINT CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2023-10-16 5293 SANDERS OAK TRL, SAINT CLOUD, FL 34771 -
REGISTERED AGENT NAME CHANGED 2023-10-16 RIOS, GERARDO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-11-07
REINSTATEMENT 2023-10-16
Florida Limited Liability 2022-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State