Entity Name: | EXULUXE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 18 Oct 2013 (11 years ago) |
Document Number: | L13000146880 |
FEI/EIN Number | 90-1024164 |
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 |
---|---|
MCH CONSULTING USA GROUP CORP | Agent |
Name | Role | Address |
---|---|---|
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 | No data | 20803 BISCAYNE BLVD, STE 440, AVENTURA, FL, 33180 |
G15000120341 | DRIVE ME CRAZY | EXPIRED | 2015-11-30 | 2020-12-31 | No data | 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 | No data |
REGISTERED AGENT NAME CHANGED | 2019-04-26 | MCH CONSULTING USA GROUP CORP | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 205 COLLINS AVENUE, MIAMI BEACH, FL 33139 | No data |
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 Feb 2025
Sources: Florida Department of State