Entity Name: | LUXURY WATER SHUTTLE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 13 Oct 2016 (8 years ago) |
Date of dissolution: | 06 Apr 2023 (2 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Apr 2023 (2 years ago) |
Document Number: | L16000189538 |
FEI/EIN Number | 81-4655082 |
Address: | ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 |
Mail Address: | ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 |
ZIP code: | 33109 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
VON HANAU, HEINRICH | Manager | ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 |
Name | Role | Address |
---|---|---|
VON HANAU, HEINRICH | President | ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 |
Name | Role | Address |
---|---|---|
REID, MARK A | Treasurer | ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 |
Name | Role | Address |
---|---|---|
REID, MARK A | Secretary | ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2023-04-06 | No data | No data |
LC AMENDMENT | 2016-12-27 | No data | No data |
LC AMENDMENT | 2016-12-08 | No data | No data |
Name | Date |
---|---|
LC Voluntary Dissolution | 2023-04-06 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-07 |
LC Amendment | 2016-12-27 |
LC Amendment | 2016-12-08 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State