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LUXOMATS LLC

Company Details

Entity Name: LUXOMATS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Jul 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L10000074502
FEI/EIN Number 27-3063315
Address: 21188 West Dixie Highway, Miami, FL 33180
Mail Address: 21188 West Dixie Highway, Miami, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIRNFELD, JOSEPH Agent 21188 West Dixie Highway, Miami, FL 33180

Managing Member

Name Role Address
DIRNFELD, JOSEPH Managing Member 20350 WEST COUNTRY CLUB DRIVE, #121, AVENTURA, FL 33180
DIRNFELD, VERA R Managing Member 20350 WEST COUNTRY CLUB DRIVE, #121, AVENTURA, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000084888 BH GROUP USA EXPIRED 2017-08-06 2022-12-31 No data 20350 WEST COUNTRY CLUB DR, NO. 121, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-05 21188 West Dixie Highway, Miami, FL 33180 No data
CHANGE OF MAILING ADDRESS 2015-03-05 21188 West Dixie Highway, Miami, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 21188 West Dixie Highway, Miami, FL 33180 No data

Documents

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

Date of last update: 25 Jan 2025

Sources: Florida Department of State