| Entity Name: | LUXURY INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY INVESTMENT HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000290255 |
| FEI/EIN Number |
83-4345126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10525 BARACOA CT., TRINITY, FL, 34655, US |
| Mail Address: | PO BOX 229, ODESSA, FL, 33556, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL ONIER | Chief Executive Officer | 10525 BARACOA CT., TRINITY, FL, 34655 |
| BENNETT RODERICK | President | 999 FORT PICKENS RD., PENSACOLA BEACH, FL, 32561 |
| VILLARREAL LEONEL | Chief Financial Officer | 10525 BARACOA CT., TRINITY, FL, 34655 |
| VILLARREAL LEONEL | Agent | 10525 BARACOA CT., TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
