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LUXURY WATER SHUTTLE, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
VON HANAU, HEINRICH Manager ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

President

Name Role Address
VON HANAU, HEINRICH President ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

Treasurer

Name Role Address
REID, MARK A Treasurer ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

Secretary

Name Role Address
REID, MARK A Secretary ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

Events

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

Documents

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