| Entity Name: | LUXAIR,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXAIR,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: | 15 Dec 2008 (16 years ago) |
| Document Number: | L08000114089 |
| FEI/EIN Number |
263900919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 13075 san jose st, Coral Gables, FL, 33156 |
| TOLEDO JORGE A | Agent | 13075 san jose st, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | TOLEDO, JORGE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-19 | 14150 Sw 129St, 220 A, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-19 | 14150 Sw 129St, 220 A, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-19 | 13075 san jose st, Coral Gables, FL 33156 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2396688403 | 2021-02-03 | 0455 | PPS | 10431 NW 26th St, Doral, FL, 33172-2181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9659787701 | 2020-05-01 | 0455 | PPP | 10431 NW 26th Street,, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
