| Entity Name: | LUXURY MARINE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY MARINE GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 05 Aug 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 05 Aug 2010 (15 years ago) |
| Document Number: | L02000010995 |
| FEI/EIN Number |
412040266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 1500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAYTON JAMES J | Managing Member | 1500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08035900388 | CRANCHI FLORIDA | EXPIRED | 2008-02-04 | 2013-12-31 | - | 1500 NORTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| G08035900381 | HIDDEN HARBOR MARINA | EXPIRED | 2008-02-04 | 2013-12-31 | - | 1590 NORTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-19 | 1500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-19 | 1500 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002186814 | LAPSED | 09-42765 CACE 25 | BROWARD COUNTY | 2009-10-06 | 2014-10-23 | $27891.40 | THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA, 5211 NE 33 AVENUE, FORT LAUDERDALE, FL 33308 |
| J09002099413 | LAPSED | 09-60883 | U.S. SOUTHERN DISTRICT COURT | 2009-08-05 | 2014-08-10 | $2,510,283.30 | CANTIERE NAUTICO CRANCHI S.P.A., VIA NAZIONALE 1319, 23010 PIANTEDO SO, ITALY |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2010-08-05 |
| Reg. Agent Resignation | 2010-04-26 |
| CORLCMMRES | 2010-04-12 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
