LUXURY SIGN MIAMI LLC - Florida Company Profile
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| Entity Name: | LUXURY SIGN MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY SIGN MIAMI 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: | 07 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Jan 2022 (3 years ago) |
| Document Number: | L19000007695 |
| FEI/EIN Number |
833108883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 3131 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GREGORY | Authorized Member | 3131 NW 79 AVE, DORAL, FL, 33122 |
| GUTIERREZ YANUBY | Authorized Member | 3131 NW 79 AVE, DORAL, FL, 33122 |
| MARTINEZ GREGORY | Agent | 3131 NW 79 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 3131 NW 79 AVE, 6, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 3131 NW 79 AVE, 6, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 3131 NW 79 AVE, 6, DORAL, FL 33122 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-01-20 | LUXURY SIGN MIAMI LLC | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-31 | MARTINEZ, GREGORY | - |
| LC NAME CHANGE | 2019-04-29 | LUXURY EVENT SOLUTIONS LLC | - |
| LC AMENDMENT | 2019-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-08 |
| LC Amendment and Name Change | 2022-01-20 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-01-31 |
| LC Name Change | 2019-04-29 |
| LC Amendment | 2019-04-01 |
| Florida Limited Liability | 2019-01-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State