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ST LUCIA INVESTMENTS (AU) PTY LTD, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Leon Claudia Director Unit 120, Southbank, 3006
PINILLA MARK Agent 4301 N FEDERAL HWY, STE 2, POMPANO BEACH, FL, 33064

Events

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 -

Documents

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