| Entity Name: | FLORIDA LUXURY SPA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | L16000228576 |
| FEI/EIN Number | 65-1104938 |
| Mail Address: | 770 South Dixie Highway, Coral Gables, FL, 33146, US |
| Address: | 770 South Dixie Highway, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Dory Acquisition Sub, Inc. | Member | 770 South Dixie Highway, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| FLUXMAN LEONARD I | Manager | 770 South Dixie Highway, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090405 | MANDRA SPA AT PORTOFINO BAY HOTEL | ACTIVE | 2024-07-31 | 2029-12-31 | No data | 770 S DIXIE HIGHWAY STE 200, CORAL GABLES, FL, 33146 |
| G24000090404 | MANDARA SPA AT THE WALT DISNEY WORLD DOLPHIN | ACTIVE | 2024-07-31 | 2029-12-31 | No data | 770 S DIXIE HIGHWAY STE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 770 South Dixie Highway, Suite 200, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 770 South Dixie Highway, Suite 200, CORAL GABLES, FL 33146 | No data |
| CONVERSION | 2016-12-12 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000041422. CONVERSION NUMBER 900000166749 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-12-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
