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LUXE LEASING LLC - Florida Company Profile

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Company Details

Entity Name: LUXE LEASING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jan 2015 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2022 (3 years ago)
Document Number: L15000001640
FEI/EIN Number 81-1185681
Address: 1020 Holland Dr. #122, BOCA RATON, FL, 33487, US
Mail Address: 1020 Holland Dr. #122, BOCA RATON, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER GAGE M Manager 1020 Holland Dr. #122, BOCA RATON, FL, 33487
GARDNER GAGE Agent 1020 Holland Dr. #122, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000092473 INDEPENDENT ACTIVE 2022-08-05 2027-12-31 - 1020 HOLLAND DRIVE, 122, BOCA RATON, FL, 33487
G17000055967 INDEPENDENT LIGHTING ACTIVE 2017-05-19 2027-12-31 - 6323 WALK CIRCLE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 1020 Holland Dr. #122, BOCA RATON, FL 33487 -
REINSTATEMENT 2022-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 1020 Holland Dr. #122, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-04-22 1020 Holland Dr. #122, BOCA RATON, FL 33487 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-01-18 GARDNER, GAGE -
REINSTATEMENT 2017-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-04-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-01-18
Florida Limited Liability 2015-01-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State