| Entity Name: | LUXINTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXINTEL 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: |
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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Oct 2021 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | L16000008446 |
| FEI/EIN Number |
811116251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10111, US |
| Mail Address: | 3128 Coral Way, 20TH FLOOR, MIAMI, FL, 33145, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARIDI NINA P | Manager | 630 FIFTH AVENUE, NEW YORK, NY, 10111 |
| DIAZ FRANK | Authorized Person | 3128 CORAL WAY, MIAMI, FL, 33145 |
| LAZARIDI NINA | Agent | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 630 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY 10111 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 630 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY 10111 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 3128 CORAL WAY, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000489847 | ACTIVE | 1000000833551 | COLUMBIA | 2019-07-12 | 2039-07-17 | $ 520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
