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LUU HOLDINGS LLC

Company Details

Entity Name: LUU HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Apr 2020 (5 years ago)
Document Number: L15000018409
FEI/EIN Number 47-4193860
Address: 393 Downy Emerald Drive, Bradford, Ontario L3Z 0K2 CA
Mail Address: 604-5 Concorde Place, Toronto, Ontario M3C 3M8 CA
Place of Formation: FLORIDA

Agent

Name Role Address
LUU, NATALIA Agent 2533 SW ABERDEEN ST, PORT ST LUCIE, FL 34953

Authorized Member

Name Role Address
LUU, LINH Authorized Member 393 DOWNY EMERALD DRIVE, BRADFORD, ON L3Z0K-2 CA
LUU, NATALIA Authorized Member 393 DOWNY EMERALD DRIVE, BRADFORD, ON L3Z0K-2 CA
NGUYEN, THUY T Authorized Member 393 DOWNY EMERALD DRIVE, BRADFORD, ON L3Z0K-2 CA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-11 393 Downy Emerald Drive, Bradford, Ontario L3Z 0K2 CA No data
CHANGE OF MAILING ADDRESS 2021-04-11 393 Downy Emerald Drive, Bradford, Ontario L3Z 0K2 CA No data
LC AMENDMENT 2020-04-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 2533 SW ABERDEEN ST, PORT ST LUCIE, FL 34953 No data
LC AMENDMENT 2020-03-09 No data No data
REGISTERED AGENT NAME CHANGED 2020-03-09 LUU, NATALIA No data
REINSTATEMENT 2016-10-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-11
LC Amendment 2020-04-02
LC Amendment 2020-03-09
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-05

Date of last update: 21 Jan 2025

Sources: Florida Department of State