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FLORIDA LUXURY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA LUXURY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA LUXURY PROPERTIES, 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: 16 May 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2014 (10 years ago)
Document Number: L14000079551
FEI/EIN Number 46-5700037

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

Address: 20165 NE 39TH PLACE, #301, AVENTURA, FL, 33180, US
Mail Address: PO BOX 800931, AVENTURA, FL, 33280, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASTRA SHANNA Manager PO BOX 800931, AVENTURA, FL, 33280
LASTRA SHANNA Agent 20165 NE 39TH PLACE, #301, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-19 90 Pelican Pointe Dr, 204, Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-19 90 Pelican Pointe Dr, 204, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2025-02-19 90 Pelican Pointe Dr, 204, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2019-04-02 20165 NE 39TH PLACE, #301, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 20165 NE 39TH PLACE, #301, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-24 20165 NE 39TH PLACE, #301, AVENTURA, FL 33180 -
LC AMENDMENT 2014-11-17 - -
LC AMENDMENT 2014-05-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State