| Entity Name: | LUZ MARINA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUZ MARINA 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: |
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: | 09 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | L19000006804 |
| FEI/EIN Number |
35-2651044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 EMMETT ST, KISSIMMEE, FL, 34741, US |
| Mail Address: | 400 EMMETT ST, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDRA CORTES | Agent | 4638 Eagle Peak Drive, Kissimmee, FL, 34746 |
| CORTES BONILLA JOAQUIN DAVID | Authorized Member | 400 W EMMETT ST, KISSIMMEE, FL, 34741 |
| ZAMORA DE CORTES LUZ MARINA | Authorized Member | 400 W EMMETT ST, KISSIMMEE, FL, 34741 |
| CORTES ZAMORA CARLOS D | Authorized Member | 1816 LE JANZEN DR, KISSIMMEE, FL, 34744 |
| CORTES ZAMORA SANDRA P | Authorized Member | 400 W EMMETT ST, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 400 EMMETT ST, SUITE 2 & 3, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 4638 Eagle Peak Drive, Kissimmee, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | SANDRA, CORTES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 400 EMMETT ST, SUITE 2 & 3, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 400 EMMETT ST, SUITE 4, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 400 EMMETT ST, SUITE 4, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 4000 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | CUEVAS, GARCIA & TORRES, P.A. | - |
| LC AMENDMENT | 2019-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-30 |
| LC Amendment | 2019-05-22 |
| Florida Limited Liability | 2019-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
