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LUXE GIFTS LLC - Florida Company Profile

Company Details

Entity Name: LUXE GIFTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXE GIFTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 2017 (8 years ago)
Document Number: L17000067962
FEI/EIN Number 82-0955751

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3796 NW 82nd Drive, Pembroke Pines, FL, 33024, US
Mail Address: 3796 NW 82nd Drive, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABENHAIM ILAN a Authorized Member 3796 NW 82nd Drive, Pembroke Pines, FL, 33024
Cutler Harley Authorized Member 5915 Brookfield Circle East, Ft Lauderdale, FL, 33312
ABENHAIM ILAN Agent 3796 NW 82nd Drive, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 3796 NW 82nd Drive, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-03-31 3796 NW 82nd Drive, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 3796 NW 82nd Drive, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-13
Florida Limited Liability 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6510598109 2020-07-21 0455 PPP 1850 S OCEAN DR APT 2401, HALLANDALE BEACH, FL, 33009-7674
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6890
Loan Approval Amount (current) 6890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-7674
Project Congressional District FL-25
Number of Employees 3
NAICS code 315220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6952.86
Forgiveness Paid Date 2021-06-22
9990868403 2021-02-18 0455 PPS 4111 S Ocean Dr, Hollywood, FL, 33019-3055
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7990
Loan Approval Amount (current) 7990
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 N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33019-3055
Project Congressional District FL-25
Number of Employees 4
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8071.87
Forgiveness Paid Date 2022-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State