Search icon

LUXURY BOATS GROUP LLC - Florida Company Profile

Company Details

Entity Name: LUXURY BOATS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXURY BOATS GROUP 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: 26 Nov 2018 (6 years ago)
Document Number: L18000272275
FEI/EIN Number 35-2649598

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

Address: 7951 RIVIERA BLVD, MIRAMAR, FL, 33023, US
Mail Address: 7951 RIVIERA BLVD, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CARLOS J Authorized Member 7951 RIVIERA BLVD, MIRAMAR, FL, 33023
PREGO MARTIN Authorized Member 7951 RIVIERA BLVD, MIRAMAR, FL, 33023
RODRIGUEZ CARLOS J Agent 7951 RIVIERA BLVD, MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000017922 EL BUEY DE ORO ACTIVE 2023-02-07 2028-12-31 - 7951 RIVIERA BLVD, 101, MIRAMAR, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 7951 RIVIERA BLVD, 101, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-03-19 7951 RIVIERA BLVD, 101, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2021-03-19 RODRIGUEZ, CARLOS J -
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State