| Entity Name: | SANTA LUZIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M02000001980 |
| FEI/EIN Number |
481256280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1543 PHANTOM AVENUE, SAN JOSE, CA, 95125 |
| Mail Address: | P.O. BOX 7696, PORT ST. LUCIE, FL, 34985 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES HORACIO | Managing Member | 1543 PHANTOM AVENUE, SAN JOSE, CA, 95125 |
| SNYDER WARD | Agent | 6698 S US HIGHWAY 1, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-25 | 1543 PHANTOM AVENUE, SAN JOSE, CA 95125 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-28 | 6698 S US HIGHWAY 1, PORT ST. LUCIE, FL 34952 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-25 |
| REINSTATEMENT | 2003-10-28 |
| Foreign Limited | 2002-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
