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ST. LUCIE RETAIL 46, LLC - Florida Company Profile

Company Details

Entity Name: ST. LUCIE RETAIL 46, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Jun 2009 (16 years ago)
Document Number: M09000002377
FEI/EIN Number 270349249

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

Address: 110 E. WILSON BRIDGE RD., WORTHINGTON, OH, 43085, US
Mail Address: 110 E. WILSON BRIDGE RD., WORTHINGTON, OH, 43085, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LD MANAGEMENT COMPANY Manager 110 E. WILSON BRIDGE RD., WORTHINGTON, OH, 43085
Miller Mark L Auth 110 E. WILSON BRIDGE RD., WORTHINGTON, OH, 43085

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000127849 LIONS DEN ADULT SUPERSTORE ACTIVE 2009-06-26 2029-12-31 - 110 EAST WILSON BRIDGE ROAD, SUITE 100, WORTHINGTON, OH, 43085

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 110 E. Wilson Bridge Road, Worthington, OH 43085 -
CHANGE OF MAILING ADDRESS 2025-01-24 110 E. Wilson Bridge Road, Worthington, OH 43085 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 110 E. WILSON BRIDGE RD., WORTHINGTON, OH 43085 -
CHANGE OF MAILING ADDRESS 2011-04-13 110 E. WILSON BRIDGE RD., WORTHINGTON, OH 43085 -
REGISTERED AGENT NAME CHANGED 2010-09-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2010-09-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State