Santa Lucia Funding II, Lp

Company Summary

Santa Lucia Funding II, Lp at 1295 Us Highway One FL 3rd, North Palm Beach, FL 33408 lists U.S. Immigration Fund-Santa Lucia Gp, Llc of North Palm Beach, FL.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Limited Partnership
Status
Inactive
EIN
46-0851563
Email
***@usifund.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Allison Donald M Registered Agent
33 SE 5TH ST, BOCA RATON, FL 33432
U.S. Immigration Fund-Santa Lucia Gp, Llc G
1295 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408
1295 US HIGHWAY ONE FL 3RD, NORTH PALM BEACH, FL 33408 View Map
Address Match:1295 Us Highway One Fl 3rd North Palm Beach, FL
Air Bear, LLC Registered in Florida
Juno Beach, FL North Palm Beach, FL (1 more) View Report
Rly Investments 200, LLC Registered in Florida
Boca Raton, FL North Palm Beach, FL View Report
Rly Investments 300, LLC Registered in Florida
New York, NY North Palm Beach, FL View Report
Rly Investments 400, LLC Registered in Florida
New York, NY North Palm Beach, FL View Report
Santa Lucia Funding, Lp Registered in Florida
Boca Raton, FL North Palm Beach, FL View Report
North Palm Beach, FL View Report
Water Pointe Funding, Lp Registered in Florida
Boca Raton, FL North Palm Beach, FL View Report
Address Match:1295 Us Highway One North Palm Beach, FL
Ksn Ventures, LLC Registered in Florida
North Palm Beach, FL View Report
Nf Dynasty, LLC Registered in Florida
North Palm Beach, FL View Report
Nf Employment Services, LLC Registered in Florida
North Palm Beach, FL View Report
Nf Management, Inc. Registered in Florida
North Palm Beach, FL View Report
Nfi Sarasota Two, LLC Registered in Florida
North Palm Beach, FL Palm Beach Gardens, FL View Report
Nhn Holdings, LLC Registered in Florida
North Palm Beach, FL View Report
Ni Holdings, LTD. Registered in Florida
North Palm Beach, FL View Report
Genius Bear II, LLC Registered in Florida
North Palm Beach, FL View Report
Gn Oxigen, LLC Registered in Florida
North Palm Beach, FL View Report
JJ & Family Investment, LLC Registered in Florida
North Palm Beach, FL Palm Beach Gardens, FL View Report
Msn Investment Holdings, LLC Registered in Florida
North Palm Beach, FL View Report
Nicklaus Partners, LLC Registered in Florida
North Palm Beach, FL View Report
Nicklaus Rei Holdings, LTD. Registered in Florida
North Palm Beach, FL View Report
Nim Holdings I, LTD Registered in Florida
North Palm Beach, FL View Report
Nim Management I, LLC Registered in Florida
North Palm Beach, FL View Report
Rcgmt, LLC Registered in Florida
North Palm Beach, FL View Report
Silverback Xos, LLC Registered in Florida
North Palm Beach, FL View Report
Person/City Match:Allison Donald M - Boca Raton, FL
1600 Corporation Registered in Florida
Pompano Beach, FL View Report
Hmb Healthcare, LLC Registered in Florida
Boca Raton, FL View Report
Riverside Estates Partners, LLC Registered in Florida
Boca Raton, FL Boynton Beach, FL (1 more) View Report
Water Pointe, LLC Registered in Florida
Boynton Beach, FL Wilmington, DE View Report
Awesome Caribbean Villas LLC Registered in Florida
Boca Raton, FL Crestview, FL View Report
B.S.D. Development, LLC Registered in Florida
Boca Raton, FL Jupiter, FL View Report
Barmar, Corp. Registered in Florida
Boca Raton, FL Hillsboro Beach, FL View Report
Boca Raton, FL Delray Beach, FL View Report
Bioformulas, LLC Registered in Florida
Boca Raton, FL View Report
Cl of Boca Corp. Registered in Florida
Boca Raton, FL View Report
Cobra Yoga, LLC Registered in Florida
Boca Raton, FL Lighthouse Point, FL View Report
Palm Beach Gardens, FL View Report
Boca Raton, FL Lighthouse Point, FL View Report
Gardner Management Co.,inc. Registered in Florida
Ocean Ridge, FL View Report
Hanny 3105, Inc. Registered in Florida
Boca Raton, FL View Report
Lake Worth Real Estate, Inc. Registered in Florida
Boca Raton, FL View Report
Major League Promotions, Inc. Registered in Florida
Boca Raton, FL Pompano Beach, FL View Report
Petroleum Innovations, Inc. Registered in Florida
Boca Raton, FL View Report
Total Aero, LLC Registered in Florida
Boca Raton, FL View Report
Boca Raton, FL View Report

The following government agencies have contributed data:

Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States