| Entity Name: | GLOBAL LUXURY REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL LUXURY REALTY 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: |
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: | 29 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2013 (12 years ago) |
| Document Number: | L07000056419 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 Meridian, #700, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1688 Meridian, #700, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL LUXURY REALTY LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 453114438 | 2018-07-30 | GLOBAL LUXURY REALTY LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | WILLIAM L GARDNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 7865019206 |
| Plan sponsor’s address | 1688 MERIDIAN AV #700, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | WILLIAM GARDNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 7865019206 |
| Plan sponsor’s address | 1111 LINCOLN RD. #400, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-16 |
| Name of individual signing | WILLIAM L GARDNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARDNER WILLIAM L | Manager | 800 WEST AV 244, MIAMI BEACH, FL, 33139 |
| William GARDNER L | Manager | 800 WEST AV 244, MIAMI BEACH, FL, 33139 |
| GARDNER WILLIAM L | Agent | 800 WEST AV, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 1688 Meridian, #700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 1688 Meridian, #700, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2013-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-21 | 800 WEST AV, 244, MIAMI BEACH, FL 33139 | - |
| LC NAME CHANGE | 2010-08-10 | GLOBAL LUXURY REALTY LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000383147 | TERMINATED | 1000000666007 | DADE | 2015-03-11 | 2025-03-18 | $ 1,653.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| INFO ONLY | 2024-07-26 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4534167707 | 2020-05-01 | 0455 | PPP | 1688 MERIDIAN AVE SUITE 700, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
