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SANTA LUCIA OF WEST TAMPA LLC - Florida Company Profile

Company Details

Entity Name: SANTA LUCIA OF WEST TAMPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA LUCIA OF WEST TAMPA 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: 19 Apr 2023 (2 years ago)
Document Number: L23000193039
FEI/EIN Number 92-3584912

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

Address: 6640 Gunn Highway, TAMPA, FL, 33625, US
Mail Address: 2931 W Hillsborough, TAMPA, FL, 33614, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLE DUNIA L Manager 6640 GUNN HIGHWAY, TAMPA, FL, 33625
MOLE JOSE R Authorized Member 6640 GUNN HIGHWAY, TAMPA, FL, 33625
PORTO CURRAN K Agent 410 S. WARE BLVD STE 800, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 6640 Gunn Highway, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2024-02-06 6640 Gunn Highway, TAMPA, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
Florida Limited Liability 2023-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State