| Entity Name: | ST LUCIA INVESTMENTS (AU) PTY LTD, 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: | 16 Nov 2017 (7 years ago) |
| Document Number: | M17000009710 |
| FEI/EIN Number |
168139848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MONEYWISE -LEVEL 9, 360 COLLINS ST, MELBOURNE VICTORIA, 3000, AU |
| Mail Address: | MONEYWISE - LEVEL 9, 360 COLLINS ST, MELBOURNE VICTORIA, 3000, AU |
| Name | Role | Address |
|---|---|---|
| Leon Claudia | Director | Unit 120, Southbank, 3006 |
| PINILLA MARK | Agent | 4301 N FEDERAL HWY, STE 2, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | MONEYWISE -LEVEL 9, 360 COLLINS ST, MELBOURNE VICTORIA 3000 AU | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | MONEYWISE -LEVEL 9, 360 COLLINS ST, MELBOURNE VICTORIA 3000 AU | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| Foreign Limited | 2017-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
