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LUXCONST LLC - Florida Company Profile

Company Details

Entity Name: LUXCONST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUXCONST 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: 17 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2023 (a year ago)
Document Number: L20000000003
FEI/EIN Number 84-4436291

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

Address: 5600 NE 4TH AVE # 506, MIAMI, FL 33137
Mail Address: 7936 Kimberly Blvd, 101, MIAMI, FL 33068
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, SHIRLEY V Agent 5600 NE 4TH AVE # 506, MIAMI, FL 33137
GARCIA, SHIRLEY V, SR President 5600 NE 4TH AVE APT 506, MIAMI, FL 33137
Garcia , Valerie Nicole Authorized Member 5600 NE 4TH AVE # 506, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-05 5600 NE 4TH AVE # 506, MIAMI, FL 33137 -
REINSTATEMENT 2023-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-07-13 GARCIA, SHIRLEY V -
REGISTERED AGENT ADDRESS CHANGED 2021-07-13 5600 NE 4TH AVE # 506, MIAMI, FL 33137 -
REINSTATEMENT 2021-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-13 5600 NE 4TH AVE # 506, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
REINSTATEMENT 2023-10-14
ANNUAL REPORT 2022-07-14
REINSTATEMENT 2021-07-13
Florida Limited Liability 2019-12-17

Date of last update: 15 Feb 2025

Sources: Florida Department of State