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LUXE PARTNERS II, LLC - Florida Company Profile

Company Details

Entity Name: LUXE PARTNERS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXE PARTNERS II, 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: 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: 07 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2020 (5 years ago)
Document Number: L13000003594
FEI/EIN Number 462622332

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

Address: 13654 BRETON LANE, C/O LAUREN MALIS, DELRAY BEACH, FL, 33446
Mail Address: 13654 BRETON LANE, C/O LAUREN MALIS, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIS LAUREN Managing Member 13654 BRETON LANE, DELRAY BEACH, FL, 33446
MALIS LAUREN Agent 13654 BRETON LANE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-25 13654 BRETON LANE, DELRAY BEACH, FL 33446 -
REINSTATEMENT 2018-07-25 - -
REGISTERED AGENT NAME CHANGED 2018-07-25 MALIS, LAUREN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-29 13654 BRETON LANE, C/O LAUREN MALIS, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2014-11-29 13654 BRETON LANE, C/O LAUREN MALIS, DELRAY BEACH, FL 33446 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-04
ANNUAL REPORT 2019-04-27
REINSTATEMENT 2018-07-25
ANNUAL REPORT 2015-04-29
REINSTATEMENT 2014-11-29
Florida Limited Liability 2013-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4141917804 2020-05-27 0455 PPP 13654 BRETON LN, DELRAY BEACH, FL, 33446-3628
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7810
Loan Approval Amount (current) 7810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-3628
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 7854.29
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State