| Entity Name: | LUX MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUX MANAGEMENT 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: | 19 Apr 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | L16000075372 |
| FEI/EIN Number |
35-2285840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 North Orange Avenue, Suite 800, Orlando, FL, 32801, US |
| Mail Address: | 3920 SOUTH RURAL ROAD, SUITE 110, TEMPE, AZ, 85282, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULET CARLIE | Manager | 3920 SOUTH RURAL ROAD, SUITE 110, TEMPE, AZ, 85282 |
| Goulet Carlie | Agent | 111 North Orange Avenue, Tempe, FL, 85282 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| LC NAME CHANGE | 2023-10-04 | LUX MANAGEMENT GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 111 North Orange Avenue, Suite 800, Tempe, FL 85282 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | Goulet, Carlie | - |
| CHANGE OF MAILING ADDRESS | 2020-10-07 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| LC AMENDMENT | 2020-10-07 | - | - |
| CONVERSION | 2016-04-19 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1200000856 ORIGINALLY FILED ON 06/04/2012. CONVERSION NUMBER 900000160129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-23 |
| LC Name Change | 2023-10-04 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-03-04 |
| LC Amendment | 2020-10-07 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
