| Entity Name: | LUXURY GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY GROUP HOLDINGS, 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: | 30 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | L16000162893 |
| FEI/EIN Number |
813986329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4614 Southwest Citrus Boulevard, Palm City, FL, 34990, US |
| Mail Address: | 4614 Southwest Citrus Boulevard, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Alain | Manager | 4614 Southwest Citrus Boulevard, Palm City, FL, 34990 |
| TOLLEY RACHEL L | Agent | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045910 | LUXURY GROUP | EXPIRED | 2017-04-26 | 2022-12-31 | - | 5830 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| G17000045054 | LUXURY GROUP MIA | EXPIRED | 2017-04-25 | 2022-12-31 | - | 5830 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 4614 Southwest Citrus Boulevard, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 4614 Southwest Citrus Boulevard, Palm City, FL 34990 | - |
| LC AMENDMENT | 2017-01-10 | - | - |
| LC AMENDMENT | 2016-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-09-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-24 |
| LC Amendment | 2017-01-10 |
| LC Amendment | 2016-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5676358102 | 2020-07-20 | 0455 | PPP | 5830 Rodman Street, Hollywood, FL, 33023-1940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6218288505 | 2021-03-03 | 0455 | PPS | 5830 Rodman St, Hollywood, FL, 33023-1940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
