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G LUX, LLC

Company Details

Entity Name: G LUX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Nov 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000285703
FEI/EIN Number 84-3890915
Address: 7951 NE BAYSHORE CT, E2006, MIAMI, FL, 33138, US
Mail Address: 7951 NE BAYSHORE CT, E2006, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ GUILLERMO Agent 7951 NE BAYSHORE CT, MIAMI, FL, 33138

Member

Name Role Address
Lopez Guillermo Member 7951 NE BAYSHORE CT, MIAMI, FL, 33138

Manager

Name Role Address
Lopez Guillermo Manager 7951 NE BAYSHORE CT, MIAMI, FL, 33138
LOPEZ GUILLERMO Manager 7951 NE BAYSHORE CT, MIAMI, FL, 33138

Chief Executive Officer

Name Role Address
Lopez Guillermo Chief Executive Officer 7951 NE BAYSHORE CT, MIAMI, FL, 33138

Auth

Name Role Address
Lopez Guillermo Auth 7951 NE BAYSHORE CT, MIAMI, FL, 33138

Authorized Member

Name Role Address
LOPEZ GUILLERMO Authorized Member 7951 NE BAYSHORE CT, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2021-10-27 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-27 LOPEZ, GUILLERMO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC AMENDMENT 2020-12-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 7951 NE BAYSHORE CT, E2006, MIAMI, FL 33138 No data

Documents

Name Date
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-10-27
LC Amendment 2020-12-16
AMENDED ANNUAL REPORT 2020-12-15
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-11-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State