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LUXURY GIFT, INC. - Florida Company Profile

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Company Details

Entity Name: LUXURY GIFT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jan 2014 (11 years ago)
Date of dissolution: 07 Jan 2025 (6 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jan 2025 (6 months ago)
Document Number: F14000000066
FEI/EIN Number 204679258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3363 NE 163 STREET, SUITE 611, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3363 NE 163 STREET SUITE 611, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Aronov Leonid Chairman 3363 NE 163 STREET,, North Miami Beach, FL, 33160
Aronov Leonid President 3363 NE 163 STREET,, North Miami Beach, FL, 33160

Legal Entity Identifier

LEI Number:
549300UPQ8OK2RPFJR42

Registration Details:

Initial Registration Date:
2016-07-13
Next Renewal Date:
2019-08-20
Registration Status:
LAPSED
Validation Source:
PARTIALLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000003152 WORLD OF LUXURY EXPIRED 2014-01-09 2019-12-31 - 2500 HAMILTON BLVD, S. PLAINFIELD, NJ, 07080

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-07 - -
CHANGE OF MAILING ADDRESS 2025-01-07 3363 NE 163 STREET, SUITE 611, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT CHANGED 2025-01-07 REGISTERED AGENT REVOKED -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 3363 NE 163 STREET,, SUITE 611, North Miami Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 3363 NE 163 STREET, SUITE 611, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2016-03-04 ARONOV, LEONID ISAAC -
REINSTATEMENT 2016-03-04 - -
CHANGE OF MAILING ADDRESS 2016-03-04 3363 NE 163 STREET, SUITE 611, NORTH MIAMI BEACH, FL 33160 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
WITHDRAWAL 2025-01-07
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14905.00
Total Face Value Of Loan:
14905.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14905
Current Approval Amount:
14905
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15078.14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State