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LUX 2603, LLC - Florida Company Profile

Company Details

Entity Name: LUX 2603, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUX 2603, 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: 08 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2024 (5 months ago)
Document Number: L18000036401
FEI/EIN Number 82-4471575

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

Address: 805 S. MIAMI AVE, #2603, MIAMI, FL, 33130, US
Mail Address: 85 W Grand Regency Cir., Suite 2300, The Woodlands, TX, 77382, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A. GARCIA & CO PA CPA Agent 11440 N KENDALL DR, MIAMI, FL, 33176
AJMZ REVOCABLE TRUST AGREEMENT Manager 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-01 - -
REGISTERED AGENT NAME CHANGED 2024-04-30 A. GARCIA & CO PA CPA -
REINSTATEMENT 2024-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 11440 N KENDALL DR, 401, MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-03-22 805 S. MIAMI AVE, #2603, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-02 805 S. MIAMI AVE, #2603, MIAMI, FL 33130 -
LC AMENDMENT 2018-02-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
LC Amendment 2024-10-01
REINSTATEMENT 2024-04-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-25
LC Amendment 2018-02-15
Florida Limited Liability 2018-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State