| Entity Name: | LUXAIR,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Dec 2008 (16 years ago) |
| Document Number: | L08000114089 |
| FEI/EIN Number | 263900919 |
| Mail Address: | P.O. Box 771027, 13520 Sw 152 St, Miami, FL, 33177, US |
| Address: | 14150 Sw 129St, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXAIR LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 263900919 | 2024-08-09 | LUXAIR LLC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-09 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOLEDO JORGE A | Agent | 13075 san jose st, Coral Gables, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| Toledo Jorge A | Manager | 13075 san jose st, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | TOLEDO, JORGE A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-19 | 14150 Sw 129St, 220 A, Miami, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-19 | 14150 Sw 129St, 220 A, Miami, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-19 | 13075 san jose st, Coral Gables, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-08-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
