| Entity Name: | LUXURY BATH & BEYOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Feb 2011 (14 years ago) |
| Document Number: | L11000018838 |
| FEI/EIN Number | 27-4938336 |
| Mail Address: | 106 NE 22 Street, MIAMI, FL 33137 |
| Address: | 106 NE 22 Street, MIAMI 33137 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monica, Souza | Agent | 106 NE 22 Street, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| SOUZA, CRISTINA | Manager | 106 NE 22 Street, MIAMI, FL 33137 |
| SOUZA, MONICA | Manager | 106 NE 22 Street, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Caroline , Souza | Chief Financial Officer | 106 NE 22 Street, MIAMI 33137 UN |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000016391 | WATERBOX MIAMI | ACTIVE | 2023-02-02 | 2028-12-31 | No data | 106 NE 22ND ST, MIAMI, FL, 33137 |
| G23000015132 | WATERBOX | ACTIVE | 2023-01-31 | 2028-12-31 | No data | 106 NE 22ND ST, MIAMI, FL, 33137 |
| G20000044390 | MC DECOR | ACTIVE | 2020-04-22 | 2025-12-31 | No data | 106 NE 22ND ST, MIAMI, FL, 33137 |
| G12000006936 | WATERBOX | EXPIRED | 2012-01-20 | 2017-12-31 | No data | 2125 BISCAYNE BLVD., SUITE 100, MIAMI, FL, 33137 |
| G11000016913 | VALLVE | EXPIRED | 2011-02-14 | 2016-12-31 | No data | 2125 BISCAYNE BLVD, STE 100, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | Monica, Souza | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 106 NE 22 Street, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 106 NE 22 Street, MIAMI 33137 UN | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 106 NE 22 Street, MIAMI 33137 UN | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000535627 | TERMINATED | 1000000937295 | DADE | 2022-11-21 | 2042-11-23 | $ 2,218.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
