| Entity Name: | LUXURY RETAIL SAWGRASS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Aug 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L09000078062 |
| FEI/EIN Number | 270736974 |
| 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 | Agent | 4667 N.W. 103RD AVENUE, SUNRISE, FL, 33351 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000145862 | SUNGLASS OASIS | EXPIRED | 2009-08-14 | 2014-12-31 | No data | 4655 N.W. 103RD AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | FLORENS, SAMUEL | No data |
| REINSTATEMENT | 2021-03-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2604 Sawgrass Mills Circle #1125, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 2604 Sawgrass Mills Circle #1125, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 4667 N.W. 103RD AVENUE, SUNRISE, FL 33351 | No data |
| 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 Feb 2025
Sources: Florida Department of State
