| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
