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LUXURY GROUP HOLDINGS, LLC

Company Details

Entity Name: LUXURY GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Aug 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2017 (8 years ago)
Document Number: L16000162893
FEI/EIN Number 81-3986329
Address: 4614 Southwest Citrus Boulevard, Palm City, FL 34990
Mail Address: 4614 Southwest Citrus Boulevard, Palm City, FL 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Agent

Name Role Address
TOLLEY, RACHEL L Agent 2600 S DOUGLAS ROAD, SUITE 1008, CORAL GABLES, FL 33134

Manager

Name Role Address
Perez, Alain Manager 4614 Southwest Citrus Boulevard, Palm City, FL 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045910 LUXURY GROUP EXPIRED 2017-04-26 2022-12-31 No data 5830 RODMAN STREET, HOLLYWOOD, FL, 33023
G17000045054 LUXURY GROUP MIA EXPIRED 2017-04-25 2022-12-31 No data 5830 RODMAN STREET, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 4614 Southwest Citrus Boulevard, Palm City, FL 34990 No data
CHANGE OF MAILING ADDRESS 2023-04-10 4614 Southwest Citrus Boulevard, Palm City, FL 34990 No data
LC AMENDMENT 2017-01-10 No data No data
LC AMENDMENT 2016-09-29 No data No data

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Hollywood, BROWARD, FL, 33023-1940
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126380.14
Forgiveness Paid Date 2021-08-30
6218288505 2021-03-03 0455 PPS 5830 Rodman St, Hollywood, FL, 33023-1940
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52185
Loan Approval Amount (current) 52185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33023-1940
Project Congressional District FL-24
Number of Employees 4
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52928.46
Forgiveness Paid Date 2022-08-08

Date of last update: 19 Feb 2025

Sources: Florida Department of State