GLOBAL LUXURY ALLIANCE, LLC

Company Details

Entity Name:	GLOBAL LUXURY ALLIANCE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	25 Sep 2013 (11 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L13000135685
FEI/EIN Number	90-1018759
Address:	1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108
Mail Address:	1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Member

Name	Role
ASSOCIATED LUXURY HOTELS INTERNATIONAL HOLDINGS, LLC	Member

AUTHORIZED REPRESENTATIVE

Name	Role	Address
BAUMAN, DANIEL	AUTHORIZED REPRESENTATIVE	6201 N. 24TH PARKWAY, PHOENIX, AZ 85016

Vice President

Name	Role	Address
BAUMAN, DANIEL	Vice President	6201 N. 24TH PARKWAY, PHOENIX, AZ 85016

Chief Financial Officer

Name	Role	Address
Merryweather, Hugh	Chief Financial Officer	6201 N. 24th Parkway, PHOENIX, AZ 85016
Dominquez, Michael	Chief Financial Officer	6201 N. 24th Parkway, PHOENIX, AZ 85016

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-04-22	1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108	No data
CHANGE OF MAILING ADDRESS	2020-04-22	1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108	No data
LC STMNT OF RA/RO CHG	2015-06-11	No data	No data
REGISTERED AGENT NAME CHANGED	2015-06-11	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2015-06-11	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-04-22
ANNUAL REPORT	2019-01-16
ANNUAL REPORT	2018-01-19
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-03-30
CORLCRACHG	2015-06-11
ANNUAL REPORT	2015-02-20
ANNUAL REPORT	2014-04-02
Florida Limited Liability	2013-09-25

Date of last update: 22 Jan 2025

Sources: Florida Department of State