| Entity Name: | BANCO SANTA LUCIA EXPEDITION - 1995, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCO SANTA LUCIA EXPEDITION - 1995, L.C. 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: | 30 Dec 1994 (30 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L94000000739 |
| Address: | C/O 200 GREENE STREET, KEY WEST, FL, 33040 |
| Mail Address: | C/O 200 GREENE STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER DAVID G | Manager | 45-379 MAKULENE DRIVE, SUITE 36, KANEOHE, HI, 19674 |
| MOTIVATION, INC. | Member | - |
| MOTIVATION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
