LUXOMATS LLC - Florida Company Profile
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| Entity Name: | LUXOMATS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000074502 |
| FEI/EIN Number | 273063315 |
| Address: | 21188 West Dixie Highway, Miami, FL, 33180, US |
| Mail Address: | 21188 West Dixie Highway, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRNFELD VERA R | Managing Member | 20350 WEST COUNTRY CLUB DRIVE, #121, AVENTURA, FL, 33180 |
| DIRNFELD JOSEPH | Agent | 21188 West Dixie Highway, Miami, FL, 33180 |
| DIRNFELD JOSEPH | Managing Member | 20350 WEST COUNTRY CLUB DRIVE, #121, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000084888 | BH GROUP USA | EXPIRED | 2017-08-06 | 2022-12-31 | - | 20350 WEST COUNTRY CLUB DR, NO. 121, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 21188 West Dixie Highway, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-05 | 21188 West Dixie Highway, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 21188 West Dixie Highway, Miami, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-10 |
| FEI# | 2010-07-21 |
| Florida Limited Liability | 2010-07-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State