| Entity Name: | EXULUXE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXULUXE, 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: | 18 Oct 2013 (12 years ago) |
| Document Number: | L13000146880 |
| FEI/EIN Number |
90-1024164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Address: | 205 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCH CONSULTING USA GROUP CORP | Agent | - |
| PERROT JORDAN | Managing Member | 1510 BAY RD, MIAMI- BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056019 | ONLYXCLUSIVE | ACTIVE | 2019-05-08 | 2029-12-31 | - | 20803 BISCAYNE BLVD, STE 440, AVENTURA, FL, 33180 |
| G15000120341 | DRIVE ME CRAZY | EXPIRED | 2015-11-30 | 2020-12-31 | - | 20801 BISCAYNE BOULEVARD, SUITE 403-1001, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 205 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | MCH CONSULTING USA GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 205 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
