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LUXFETTI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LUXFETTI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXFETTI INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Mar 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 Aug 2023 (2 years ago)
Document Number: L16000062120
FEI/EIN Number 81-1980260

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11512 TANGLE BRANCH LN, GIBSONTON, FL, 33534, US
Mail Address: 11512 TANGLE BRANCH LN, GIBSONTON, FL, 33534, US
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIHALAKOS BARBARA E Manager 11512 TANGLE BRANCH LN, GIBSONTON, FL, 33534
MIHALAKOS BARBARA E Agent 11512 TANGLE BRANCH LN, GIBSONTON, FL, 33534

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000049802 H2H CAPITAL GROUP LLC ACTIVE 2024-04-13 2029-12-31 - 11512 TANGLE BRANCH LN, GIBSONTON, FL, 33534
G23000149075 H2H CAPITAL GROUP ACTIVE 2023-12-08 2028-12-31 - 11512 TANGLE BRANCH LN, GIBSONTON, FL, 33534

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-08-15 LUXFETTI INVESTMENT GROUP LLC -
CONVERSION 2017-03-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000169661

Documents

Name Date
ANNUAL REPORT 2024-03-08
LC Name Change 2023-08-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State