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SUPER LUXURY GROUP, LLC

Company Details

Entity Name: SUPER LUXURY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Sep 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L19000236745
FEI/EIN Number 84-3339824
Address: 1000 5TH STREET, #200, MIAMI BEACH, FL 33139
Mail Address: 1000 5TH STREET, #200, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LAW OFFICES OF FISHMAN-SITBON, P.A. Agent

Authorized Member

Name Role Address
NUNEZ ALFARO, ALVARO Authorized Member 650 WEST AVE., UNIT 2405 MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 20900 NE 30th Ave., Suite 835, Aventura, FL 33180-2157 No data
LC AMENDMENT 2022-11-28 No data No data
LC AMENDMENT 2021-12-09 No data No data
LC AMENDMENT 2021-10-12 No data No data
LC AMENDMENT 2020-06-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1000 5TH STREET, #200, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2020-06-29 1000 5TH STREET, #200, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-22
LC Amendment 2022-11-28
ANNUAL REPORT 2022-04-06
LC Amendment 2021-12-09
LC Amendment 2021-10-12
ANNUAL REPORT 2021-04-29
LC Amendment 2020-06-29
ANNUAL REPORT 2020-02-20
Florida Limited Liability 2019-09-19

Date of last update: 16 Jan 2025

Sources: Florida Department of State