Entity Name: | M&G LUXURY SERVICES, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 19 Nov 2018 (6 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 22 Jun 2020 (5 years ago) |
Document Number: | L18000269327 |
FEI/EIN Number | 83-4532845 |
Address: | 55 Weston Rd, weston, FL, 33326, US |
Mail Address: | 1175 Ne 125th St, miami, FL, 33316, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
baik seung | Agent | 14001 Nw 4th St., PEMRBOKE PINES, FL, 33028 |
Name | Role | Address |
---|---|---|
BAIK SEUNG | Manager | 14001 Nw 4th St., PEMBROKE PINES, FL, 33028 |
Name | Role | Address |
---|---|---|
KWON GOMI | Chief Executive Officer | 14001 Nw 4th St., PEMBROKE PINES, FL, 33028 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000073020 | NORTH MIAMI CAR WASH | EXPIRED | 2019-07-02 | 2024-12-31 | No data | 13835 NW 11TH ST., PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 55 Weston Rd, 403, weston, FL 33326 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-13 | 55 Weston Rd, 403, weston, FL 33326 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 14001 Nw 4th St., 107, PEMRBOKE PINES, FL 33028 | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-14 | baik, seung | No data |
LC AMENDMENT | 2020-06-22 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2019-04-15 | M&G LUXURY SERVICES, LLC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-13 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-02-10 |
LC Amendment | 2020-06-22 |
ANNUAL REPORT | 2020-04-07 |
ANNUAL REPORT | 2019-04-25 |
LC Amendment and Name Change | 2019-04-15 |
Florida Limited Liability | 2018-11-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State