| Entity Name: | MIAMI LUXURY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI LUXURY INVESTMENTS 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: | 27 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2018 (7 years ago) |
| Document Number: | L15000016359 |
| FEI/EIN Number |
473100353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17708 Sawgrass Run, Tavares, FL, 32778, US |
| Address: | 17708, Sawgrass Run, Deer Island, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINDEMI LUISA | Authorized Member | 17708 Sawgrass Run, Tavares, FL, 32778 |
| CHINDEMI LUISA | Agent | 17708 Sawgrass Run, Tavares, FL, 32778 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000026073 | CHIC VENUE | EXPIRED | 2017-03-10 | 2022-12-31 | - | 1339 E FLETCHER AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 17708, Sawgrass Run, Deer Island, FL 32778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 17708 Sawgrass Run, Tavares, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 17708, Sawgrass Run, Deer Island, FL 32778 | - |
| REINSTATEMENT | 2018-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | CHINDEMI, LUISA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-14 |
| REINSTATEMENT | 2018-10-12 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-10-14 |
| Florida Limited Liability | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8325257407 | 2020-05-18 | 0455 | PPP | 8333 NW 53rd Suite 450, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
