| Entity Name: | LUXURY ESTATES INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY ESTATES INTERNATIONAL, 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: | 14 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000088251 |
| FEI/EIN Number |
270982561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 242 SOUTH WASHINGTON 368, SARASOTA, FL, 34230 |
| Mail Address: | 242 SOUTH WASHINGTON 368, SARASOTA, FL, 34230 |
| ZIP code: | 34230 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFRAN FAMILY HOLDINGS, LLC | Managing Member | - |
| RILEY MARK P | Managing Member | 242 SOUTH WASHINGTON 368, SARASOTA, FL, 34230 |
| WAID RICHARD S | Managing Member | 242 SOUTH WASHINGTON 368, SARASOTA, FL, 34230 |
| DIAMOND MICHAEL | Managing Member | 5692 STRAND COURT, NAPLES, FL, 34110 |
| WAID RICK | Agent | 242 SOUTH WASHINGTON 368, SARASOTA, FL, 34230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-10 | 242 SOUTH WASHINGTON 368, SARASOTA, FL 34230 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-10 | 242 SOUTH WASHINGTON 368, SARASOTA, FL 34230 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | WAID, RICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 242 SOUTH WASHINGTON 368, SARASOTA, FL 34230 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-10 |
| Florida Limited Liability | 2009-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
