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LUXURY MANSIONS L.L.C. - Florida Company Profile

Company Details

Entity Name: LUXURY MANSIONS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXURY MANSIONS L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000011605
FEI/EIN Number 030457588

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

Address: 16570 NE 35TH AVE, NMB, FL, 33160
Mail Address: 16570 NE 35TH AVE, NMB, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAYA DAVID E Managing Member 16570 NE 35TH AVE, NMB, FL, 33160
SUAYA DAVID E Agent 16570 NE 35TH AVE, NMB, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 16570 NE 35TH AVE, NMB, FL 33160 -
CHANGE OF MAILING ADDRESS 2005-04-22 16570 NE 35TH AVE, NMB, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-22 16570 NE 35TH AVE, NMB, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000427356 TERMINATED 1000000220421 DADE 2011-06-17 2031-07-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-06
LLC - ANN REP/UNIFORM BUS REP 2003-02-28
Florida Limited Liabilites 2002-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State