| Entity Name: | ITALIAN LUXURY GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Aug 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | L12000110126 |
| FEI/EIN Number | 46-0889360 |
| Address: | 5200 WILSHIRE BLVD APT 463, LOS ANGELES, CA 90036-4881 |
| Mail Address: | 5200 WILSHIRE BLVD APT 463, LOS ANGELES, CA 90036-4881 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Minnucci, Andrea, Owner / CEO | Agent | 4 NE 39 STREET, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Andrea, Minnucci | MEMBER | 1444 N Poinsettia Pl, Apt. 122 Los Angeles, CA 90046 |
| Name | Role | Address |
|---|---|---|
| Andrea, Minnucci | OWNER | 1444 N Poinsettia Pl, Apt. 122 Los Angeles, CA 90046 |
| Name | Role | Address |
|---|---|---|
| Andrea, Minnucci | Chief Executive Officer | 1444 N Poinsettia Pl, Apt. 122 Los Angeles, CA 90046 |
| Name | Role | Address |
|---|---|---|
| FALCONI, PAMELA | Chief Financial Officer | 1324 NORMANDY DRIVE, MIAMI BEACH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-25 | 5200 WILSHIRE BLVD APT 463, LOS ANGELES, CA 90036-4881 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-25 | 5200 WILSHIRE BLVD APT 463, LOS ANGELES, CA 90036-4881 | No data |
| REINSTATEMENT | 2023-09-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | Minnucci, Andrea, Owner / CEO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-19 | 4 NE 39 STREET, MIAMI, FL 33137 | No data |
| REINSTATEMENT | 2019-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-10-07 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-19 |
| REINSTATEMENT | 2019-12-19 |
| ANNUAL REPORT | 2018-03-02 |
| AMENDED ANNUAL REPORT | 2017-02-03 |
| LC Amendment | 2017-01-17 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
