Entity Name: | LUXURY SIGN MIAMI LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
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 |
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 | Agent | 3131 NW 79 AVE, DORAL, FL, 33122 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 3131 NW 79 AVE, 6, DORAL, FL 33122 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 3131 NW 79 AVE, 6, DORAL, FL 33122 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-15 | 3131 NW 79 AVE, 6, DORAL, FL 33122 | No data |
LC AMENDMENT AND NAME CHANGE | 2022-01-20 | LUXURY SIGN MIAMI LLC | No data |
REINSTATEMENT | 2021-09-27 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-01-31 | MARTINEZ, GREGORY | No data |
LC NAME CHANGE | 2019-04-29 | LUXURY EVENT SOLUTIONS LLC | No data |
LC AMENDMENT | 2019-04-01 | No data | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State