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MIAMI LUXURY SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: MIAMI LUXURY SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI LUXURY SOLUTIONS 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: 19 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: L20000055967
FEI/EIN Number 84-5068766

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

Address: 11581 NW 51 LN, DORAL, FL, 33178
Mail Address: 11581 NW 51 LN, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA EDUARDO E Authorized Member 11581 NW 51 LN, DORAL, FL, 33178
PENA EDUARDO E Agent 11581 NW 51 LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1030 SW 1ST. AVE. #25, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2025-02-06 1030 SW 1ST. AVE. #25, MIAMI, FL 33130 -
REINSTATEMENT 2021-09-28 - -
REGISTERED AGENT NAME CHANGED 2021-09-28 PENA, EDUARDO E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-07-27
REINSTATEMENT 2021-09-28
Florida Limited Liability 2020-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State