| Entity Name: | LUXAVIATION USA 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: | 09 Jun 2021 (4 years ago) |
| Document Number: | F21000003163 |
| FEI/EIN Number |
862741477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., STE. 1960, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE., STE. 1960, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HANSEN PATRICK | President | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| ITKIN NICOLAS | Vice President | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| ORCOM CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 1200 BRICKELL AVE., STE. 1960, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 1200 BRICKELL AVE., STE. 1960, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 1200 BRICKELL AVE., STE. 1960, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | ORCOM CORPORATE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-21 |
| Foreign Profit | 2021-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
