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LUXURY CRUISE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LUXURY CRUISE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXURY CRUISE HOLDINGS, 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.
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: 01 Aug 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000019655
FEI/EIN Number 020614254

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

Address: 2905 N COMMERCE PARKWAY, MIRAMAR, FL, 33025
Mail Address: 2905 N COMMERCE PARKWAY, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPROLITE CORPORATION Agent ONE S.E. THIRD AVENUE, STE. 2130, MIAMI, FL, 33131
ANDREASSEN PAUL Chief Financial Officer 427 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
SOMMER HARRY Manager 13120 PARKSIDE TERR., COOPER CITY, FL, 33330
SOMMER HARRY President 13120 PARKSIDE TERR., COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-30 2905 N COMMERCE PARKWAY, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2007-11-30 2905 N COMMERCE PARKWAY, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2005-07-07 CORPROLITE CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2005-07-07 ONE S.E. THIRD AVENUE, STE. 2130, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-17
Reg. Agent Change 2005-07-07
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-09-08
Florida Limited Liabilites 2002-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State