Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ANNA LUCIA GROUP, LLC

Filing Information
L09000114665 65-0828344 12/01/2009 09/26/1997 FL INACTIVE VOLUNTARY DISSOLUTION 03/10/2022 03/10/2022
Principal Address
3850 GALT OCEAN DRIVE #411
FORT LAUDERDALE, FL 33308
Changed: 03/04/2014
Mailing Address
3850 GALT OCEAN DRIVE #411
FORT LAUDERDALE, FL 33308
Changed: 03/04/2014
Registered Agent Name & Address CSG - CAPITAL SERVICES GROUP INC
446 W HILSSBORO BLVD
DEERFIELD BEACH, FL 33441
Name Changed: 10/26/2017

Address Changed: 10/26/2017
Authorized Person(s) Detail Name & Address

Title AMBR

ANNA LUCIA HOLDING CORP
HUNKINS WATERFRONT PLAZA STE 556 - MAIN ST
HARLESTOWN, NEVIS KN
Title MGR

BARCELLOS TAMM, MARIA JOSEFINA
3850 GALT OCEAN DRIVE #411
FORT LAUDERDALE, FL 33308
Title MGR

TAMM, RAY
3850 GALT OCEAN DRIVE #411
FORT LAUDERDALE, FL 33308
Annual Reports
Report YearFiled Date
2019 02/05/2019
2020 06/08/2020
2021 04/30/2021

Document Images
03/10/2022 -- VOLUNTARY DISSOLUTION View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
06/08/2020 -- ANNUAL REPORT View image in PDF format
02/05/2019 -- ANNUAL REPORT View image in PDF format
09/06/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
10/27/2017 -- AMENDED ANNUAL REPORT View image in PDF format
10/26/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/16/2017 -- ANNUAL REPORT View image in PDF format
03/10/2016 -- ANNUAL REPORT View image in PDF format
01/26/2015 -- ANNUAL REPORT View image in PDF format
01/27/2014 -- ANNUAL REPORT View image in PDF format
02/28/2013 -- ANNUAL REPORT View image in PDF format
01/31/2012 -- ANNUAL REPORT View image in PDF format
10/05/2011 -- REINSTATEMENT View image in PDF format
12/01/2009 -- Florida Limited Liability View image in PDF format