| Entity Name: | LUX RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUX RETAIL 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: | 04 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Sep 2019 (6 years ago) |
| Document Number: | L19000093028 |
| FEI/EIN Number |
83-4654946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5711 SEMINOLE WAY, DAVIE, FL, 33314, US |
| Mail Address: | 19589 NE 10th ave, Skylake Commercial, Miami, FL, 33179, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSOUSSAN DANI | Manager | 19589 NE 10th ave, Miami, FL, 33179 |
| Bensoussan Dani | Agent | 5711 SEMINOLE WAY, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 5711 SEMINOLE WAY, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Bensoussan, Dani | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 5711 SEMINOLE WAY, Shoppes at the guitar hotel, suite #104, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 5711 SEMINOLE WAY, DAVIE, FL 33314 | - |
| LC AMENDMENT | 2019-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2019-09-09 |
| Florida Limited Liability | 2019-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7084088502 | 2021-03-05 | 0455 | PPP | 5711 Seminole Way, Davie, FL, 33314-6405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
