| Entity Name: | LUXURY SWISS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY SWISS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2017 (8 years ago) |
| Document Number: | L12000127529 |
| FEI/EIN Number |
461172701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 NE 39TH STREET, MIAMI, FL, 33137, US |
| Mail Address: | 100 N WILKES-BARRE BLVD, WILKES-BARRE, PA, 18702, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLTZMAN STEVEN | Manager | 100 N WILKES-BARRE BLVD, WILKES-BARRE, PA, 18702 |
| Holtzman MARC | Director | 100 N WILKES-BARRE BLVD, WILKES-BARRE, PA, 18702 |
| HOLTZMAN EVELYN | Director | 100 N WILKES-BARRE BLVD, WILKES-BARRE, PA, 18702 |
| ANDERSON JEREMY | Chief Financial Officer | 100 N WILKES-BARRE BLVD, WILKES-BARRE, PA, 18702 |
| LUXURY SWISS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | LUXURY SWISS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 135 NE 39TH STREET, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2014-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 135 NE 39TH STREET, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment | 2017-07-06 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
