Search icon

LUIS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: LUIS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L10000046566
FEI/EIN Number 651021989

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: POST OFFICE BOX 331410, MIAMI, FL, 33233, US
Address: 3191 GRAND AVENUE,, #1410, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TOXLDPI1VWMB18 L10000046566 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Luis, Mike A, 117 Grand Avenue, Coral Gables, US-FL, US, 33133
Headquarters 117 Grand Avenue, Coral Gables, US-FL, US, 33133

Registration details

Registration Date 2014-05-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-05-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000046566

Key Officers & Management

Name Role Address
LUIS MIKE A Agent 3191 GRAND AVENUE,, MIAMI, FL, 33133
LUIS DEVELOPMENT, INC. Manager P.O. BOX 331410, MIAMI, FL, 33233

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-06-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-06-25 3191 GRAND AVENUE,, #1410, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-20 3191 GRAND AVENUE,, #1410, MIAMI, FL 33133 -
LC AMENDMENT AND NAME CHANGE 2014-10-24 LUIS PROPERTIES, LLC -
REGISTERED AGENT NAME CHANGED 2014-03-20 LUIS, MIKE A -
CHANGE OF MAILING ADDRESS 2012-04-25 3191 GRAND AVENUE,, #1410, MIAMI, FL 33133 -
CONVERSION 2010-04-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A00000001004. CONVERSION NUMBER 100000104711

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-03
CORLCRACHG 2018-06-25
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State