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SANTA LUCIA 1707 LLC - Florida Company Profile

Company Details

Entity Name: SANTA LUCIA 1707 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA LUCIA 1707 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: 01 Jul 2024 (10 months ago)
Document Number: L24000295749
FEI/EIN Number 993833047

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

Address: 601 NE 36TH STREET, MIAMI, FL, 33137, US
Mail Address: 601 NE 36TH STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERINO MIGUEL Manager 601 NE 36TH STREET, MIAMI, FL, 33137
SANCHEZ IGNACIO Manager 601 NE 36TH STREET, MIAMI, FL, 33137
BRINGAS LILIANA Manager 601 NE 36TH STREET, MIAMI, FL, 33137
SANCHEZ IGNACIO Agent 601 NE 36TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 601 NE 36TH STREET, APT 1104, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-08-26 601 NE 36TH STREET, APT 1104, MIAMI, FL 33137 -

Documents

Name Date
Florida Limited Liability 2024-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State