| Entity Name: | LUXURY LIVING OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUXURY LIVING OF USA, 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: | 31 Aug 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Dec 2024 (2 months ago) |
| Document Number: | L07000089849 |
| FEI/EIN Number |
75-3253309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 NE 39TH STREET, MIAMI, FL 33137 |
| Mail Address: | 50 NE 39TH STREET, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUXURY LIVING OF USA, LLC, NEW YORK | 4919633 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXURY LIVING OF USA, LLC 401(K) PLAN | 2017 | 753253309 | 2018-08-31 | LUXURY LIVING OF USA, LLC | 0 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| INSALATA, FRANCESCO | Manager | 50 NE 39TH STREET, MIAMI, FL 33137 |
| MONTANI, FRANCESCO | Manager | 50 NE 39TH STREET, MIAMI, FL 33137 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 12310 Greenstone Ave., Santa Fe Springs, CA 90670 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 12310 Greenstone Ave., Santa Fe Springs, CA 90670 | - |
| LC AMENDMENT | 2022-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | Corporation Service Company | - |
| LC STMNT OF RA/RO CHG | 2014-12-19 | - | - |
| MERGER | 2013-11-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000136243 |
| LC NAME CHANGE | 2012-01-11 | LUXURY LIVING OF USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| LC Amendment | 2024-12-20 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-10 |
| LC Amendment | 2022-12-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6174237208 | 2020-04-27 | 0455 | PPP | 50 NE 39th Street Design District, Miami, FL, 33137-3643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
