LUXURY CRUISE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | LUXURY CRUISE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 2905 N COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Mail Address: | 2905 N COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State