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