LUXE US EXPENSES LLC - Florida Company Profile

Company Details

Entity Name:	LUXE US EXPENSES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUXE US EXPENSES 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	28 Jan 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L20000033930
Address:	1085 98TH STREETT, APT 8, BAY HARBOR, FL, 33154, US
Mail Address:	1085 98TH STREETT, APT 8, BAY HARBOR, FL, 33154, US
ZIP code:	33154
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
STEIN SHOLOM	Chief Executive Officer	1085 98TH ST, APT 8, BAY HARBOR ISLANDS, FL, 33154
STEIN SHOLOM	Agent	1085 98TH ST, BAY HARBOR ISLANDS, FL, 33154

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Name	Date
Florida Limited Liability	2020-01-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9543777402

2020-05-20

0455

PPP

1085 98th street #8, Bay harbor Islands, FL, 33154-1706

Loan Status Date	2021-11-11
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	47500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Bay harbor Islands, MIAMI-DADE, FL, 33154-1706
Project Congressional District	FL-24
Number of Employees	3
NAICS code	511210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 May 2025