| Entity Name: | LUXURY AND BEAUTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY AND BEAUTY GROUP, 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 Feb 2015 (10 years ago) |
| Document Number: | L15000036879 |
| FEI/EIN Number |
47-3296404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12602 NW 115th Ave, Medley, FL, 33178, US |
| Address: | 12602 NW 115th Ave, Bldg 100, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mullaney James | Agent | 12602 NW 115th Ave, Medley, FL, 33178 |
| LABG MANAGER, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000125148 | INTERNATIONAL GROUP DISTRIBUTION | EXPIRED | 2015-12-11 | 2020-12-31 | - | 540 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 12602 NW 115th Ave, Bldg 100, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 12602 NW 115th Ave, Bldg 100, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-09 | Mullaney, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-09 | 12602 NW 115th Ave, Medley, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-10-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
