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LUXE FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: LUXE FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXE FINANCIAL GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Feb 2021 (4 years ago)
Document Number: L19000174733
FEI/EIN Number 86-1542921

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8326 BIRD RD, MIAMI, FL, 33155, US
Mail Address: 8326 BIRD RD, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NITSUGA Manager 110 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
RODRIGUEZ ELIZABETH Manager 110 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
VALLADARES ELAINE Manager 3070 SW 11 ST, Miami, FL, 33135
SANCHEZ NITSUGA Agent 8326 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 8326 BIRD RD, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2022-03-07 8326 BIRD RD, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 8326 BIRD RD, MIAMI, FL 33155 -
LC AMENDMENT 2021-02-02 - -
LC NAME CHANGE 2020-07-16 LUXE FINANCIAL GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-07
LC Amendment 2021-02-02
ANNUAL REPORT 2021-01-19
LC Name Change 2020-07-16
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State