| Entity Name: | LUXURY RETAIL SAWGRASS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY RETAIL SAWGRASS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000078062 |
| FEI/EIN Number |
270736974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2604 Sawgrass Mills Circle #1125, SUNRISE, FL, 33323, US |
| Mail Address: | 4667 N.W. 103RD AVENUE, SUNRISE, FL, 33351, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORENS SAMUEL | Managing Member | 4667 N.W. 103RD AVENUE, SUNRISE, FL, 33351 |
| FLORENS JACOBO | Managing Member | 4667 N.W. 103RD AVENUE, SUNRISE, FL, 33351 |
| FLORENS SAMUEL | Agent | 4667 N.W. 103RD AVENUE, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000145862 | SUNGLASS OASIS | EXPIRED | 2009-08-14 | 2014-12-31 | - | 4655 N.W. 103RD AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | FLORENS, SAMUEL | - |
| REINSTATEMENT | 2021-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2604 Sawgrass Mills Circle #1125, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 2604 Sawgrass Mills Circle #1125, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 4667 N.W. 103RD AVENUE, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000269488 | LAPSED | CACE-18-027240 | BROWARD CIRCUIT COURT CLERK | 2019-04-05 | 2024-04-22 | $74,285.32 | KERING EYEWEAR USA, INC., A DELAWARE CORPORATION,, 50 HARTZ WAY, SOCAUCUS, NJ 07094 |
| J18000717074 | TERMINATED | 1000000801178 | BROWARD | 2018-10-19 | 2038-10-24 | $ 1,659.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000637850 | TERMINATED | 1000000796658 | BROWARD | 2018-09-06 | 2038-09-12 | $ 8,729.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
