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LUXURY SIGN MIAMI LLC

Company Details

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

Agent

Name Role Address
MARTINEZ GREGORY Agent 3131 NW 79 AVE, DORAL, FL, 33122

Authorized Member

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

Events

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

Documents

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