| Entity Name: | LUXYAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXYAN INVESTMENTS 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: | 28 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L16000181209 |
| FEI/EIN Number |
37-1841128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8911 COLLINS AVENUE, APT. 1205, MIAMI, FL, 33154, US |
| Mail Address: | 8911 COLLINS AVENUE, APT. 1205, MIAMI, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANES RAFAEL | Manager | 8911 COLLINS AVENUE, MIAMI, FL, 33154 |
| BARRETO MORELA | Manager | 8911 COLLINS AVENUE, MIAMI, FL, 33154 |
| YANES RAFAEL | Agent | 8911 COLLINS AVENUE, MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | YANES , RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8911 COLLINS AVENUE, APT. 1205, MIAMI, FL 33154 | - |
| LC AMENDMENT | 2016-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 8911 COLLINS AVENUE, APT. 1205, MIAMI, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 8911 COLLINS AVENUE, APT. 1205, MIAMI, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-07-13 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
