| Entity Name: | LOUIS VUITTON NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Nov 1981 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Oct 2006 (18 years ago) |
| Document Number: | 850994 |
| FEI/EIN Number |
133090162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GRANT MEGAN | Director | 1 EAST 57TH STREET, NEW YORK, NY, 10022 |
| BURKE MICHAEL | Director | 2 RUE DU PONT NEUF, PARIS, 75001 |
| Garcia Kelly K | Secretary | 1 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Ponzo David | Director | 1 EAST 57TH STREET, NEW YORK, NY, 10022 |
| SOMMERHALDER GUY | Chief Financial Officer | 1 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY 10022 | - |
| NAME CHANGE AMENDMENT | 2006-10-30 | LOUIS VUITTON NORTH AMERICA, INC. | - |
| REINSTATEMENT | 2003-07-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-12 | LVMH FASHION GROUP AMERICAS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-19 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-19 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1991-07-05 | LOUIS VUITTON N.A., INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000067711 | ACTIVE | 1000000072289 | 14385 2039 | 2008-02-15 | 2028-02-27 | $ 78,497.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
