LUXE YOUR PLACE LLC - Florida Company Profile

Company Details

Entity Name:	LUXE YOUR PLACE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUXE YOUR PLACE 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	25 Aug 2014 (11 years ago)
Date of dissolution:	15 Sep 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	15 Sep 2022 (3 years ago)
Document Number:	L14000132463
FEI/EIN Number	47-1672286 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	544 warren lane, Key Biscayne, FL, 33149, US
Mail Address:	544 warren lane, Key Biscayne, FL, 33149, US
ZIP code:	33149
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000060960	PANEL GROUP SERVICES	EXPIRED	2019-05-22	2024-12-31	-	238 SEAVIEW DR KEY, BISCAYNE, FL, 33149

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-09-15	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-02-11	544 warren lane, Key Biscayne, FL 33149	-
CHANGE OF MAILING ADDRESS	2021-02-11	544 warren lane, Key Biscayne, FL 33149	-
REGISTERED AGENT ADDRESS CHANGED	2021-02-11	544 warren lane, Key Biscayne, FL 33149	-
REGISTERED AGENT NAME CHANGED	2015-11-02	ROBLES, NATALIA	-
REINSTATEMENT	2015-11-02	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5928508706

2021-04-03

0455

PPS

575 Crandon Blvd Apt 808, Key Biscayne, FL, 33149-1867

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2492
Loan Approval Amount (current)	2492
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Key Biscayne, MIAMI-DADE, FL, 33149-1867
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2502.31
Forgiveness Paid Date	2021-09-15

8313857805

2020-06-05

0455

PPP

356 SW 31ST RD, MIAMI, FL, 33129-2629

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	494
Loan Approval Amount (current)	494
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33129-2629
Project Congressional District	FL-27
Number of Employees	2
NAICS code	541410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025