| Entity Name: | LUXE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXE ONE, 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. |
| 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: | 02 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | L18000233271 |
| FEI/EIN Number |
83-2344906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 E Palmetto Park Road, Apt 518, Boca Raton, FL, 33432, US |
| Mail Address: | 333 E Palmetto Park Road, Apt 518, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHMAN REIDE | Authorized Member | 333 E Palmetto Park Road, Boca Raton, FL, 33432 |
| FISHMAN REIDE | Agent | 333 E Palmetto Park Road, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000019019 | LUXE ONE | ACTIVE | 2024-02-04 | 2029-12-31 | - | 101 E CAMINO REAL, APT 923, BOCA RATON, FL, 33432 |
| G18000109110 | LUXE ONE TEAM | EXPIRED | 2018-10-05 | 2023-12-31 | - | 12681 NW 78TH MANOR, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 101 E Camino Real, Apt 923, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2024-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 101 E Camino Real, Apt 923, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 101 E Camino Real, Apt 923, Boca Raton, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | FISHMAN, REIDE | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-31 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-10-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
