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LUXURYPAK USA LLC - Florida Company Profile

Company Details

Entity Name: LUXURYPAK USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXURYPAK USA 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: 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: 24 Aug 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000097150
FEI/EIN Number 453067031

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

Address: 4507 Furling Lane, Destin, FL, 32541, US
Mail Address: 11275 Hwy 98, Miramar Beach, FL, 32550, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Roebuck Mistei Manager 11275 Hwy 98, Miramar Beach, FL, 32550
Bennett Derrick Agent 15238 Front Beach Rd, Panama City Beach, FL, 32413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 4507 Furling Lane, Destin, FL 32541 -
CHANGE OF MAILING ADDRESS 2013-06-27 4507 Furling Lane, Destin, FL 32541 -
REGISTERED AGENT NAME CHANGED 2013-06-27 Bennett, Derrick -
REGISTERED AGENT ADDRESS CHANGED 2013-06-27 15238 Front Beach Rd, Panama City Beach, FL 32413 -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
AMENDED ANNUAL REPORT 2013-06-27
ANNUAL REPORT 2013-05-07
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State