Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CENTRAL SANTA LUCIA, L.C.

Filing Information
L96000000275 65-0849458 03/07/1996 FL ACTIVE
Principal Address
1528 Palermo Avenue
Coral Gables, FL 33134-6260
Changed: 04/05/2018
Mailing Address
1528 Palermo Avenue
Coral Gables, FL 33134-6260
Changed: 04/05/2018
Registered Agent Name & Address GUTIERREZ, JR., NICOLAS J.
1528 Palermo Avenue
Coral Gables, FL 33134-6260
Name Changed: 05/01/2013

Address Changed: 04/05/2018
Authorized Person(s) Detail Name & Address

Title MGR

PEDROSO, VICTOR M., Jr.
1408 Brickell Bay Dr.
Apt. 1407
Miami, FL 33131
Title MGR, Chairman

ARGUELLES, FERNANDO J., Jr.
4728 S.W. 67th Avenue
Apt. J-3
Miami, FL 33155
Title MGR

SANCHEZ, ALFREDO J.
112 BLOOMFIELD
WEST PALM BEACH, FL 33405
Title MGR

FANJUL, CRISTINA
1161 North Lake Worth
Palm Beach, FL 33480
Title MGR

Viamontes, José A.
3606 South Brocksmith Avenue
Ft. Pierce, FL 34945
Title S

GUTIERREZ, NICOLAS J., Jr.
1528 Palermo Ave.
CORAL GABLES, FL 33134
Title Manager

Díaz-Cruz, Margaret
400 East 89th Street
Suite #16K
New York City, NY 10128
Title Manager

Sánchez , Rafael L.
8918 Northwest 194th Terrace
Miami, FL 33018
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 03/16/2023
2024 04/22/2024

Document Images
04/22/2024 -- ANNUAL REPORT View image in PDF format
03/16/2023 -- ANNUAL REPORT View image in PDF format
04/18/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
04/07/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/05/2018 -- ANNUAL REPORT View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
04/30/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
04/26/2011 -- ANNUAL REPORT View image in PDF format
03/30/2010 -- ANNUAL REPORT View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/23/2007 -- ANNUAL REPORT View image in PDF format
04/26/2006 -- ANNUAL REPORT View image in PDF format
04/28/2005 -- ANNUAL REPORT View image in PDF format
04/23/2004 -- ANNUAL REPORT View image in PDF format
05/05/2003 -- ANNUAL REPORT View image in PDF format
05/08/2002 -- ANNUAL REPORT View image in PDF format
04/26/2001 -- ANNUAL REPORT View image in PDF format
04/30/2000 -- ANNUAL REPORT View image in PDF format
05/03/1999 -- ANNUAL REPORT View image in PDF format
04/28/1998 -- ANNUAL REPORT View image in PDF format
05/16/1997 -- ANNUAL REPORT View image in PDF format
03/07/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format