| Entity Name: | LUXOM PROJECT III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Aug 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2020 (4 years ago) |
| Document Number: | L20000231789 |
| FEI/EIN Number | 85-2532022 |
| Address: | 2665 S BAYSHORE DR, SUITE M103-7, MIAMI, FL 33133 |
| Mail Address: | 2665 S BAYSHORE DR, SUITE M103-7, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LUXOM PROMOTE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ARCADIO CABRERA LUQUE, JOSE | Authorized Member | 6448 CALLE DEL SOL DR, EL PASO, TX 79912 |
| LILIANA DUARTE, REBECA | Authorized Member | 6448 CALLE DEL SOL DR, EL PASO, TX 79912 |
| SUAKA FILMS INC | Authorized Member | 1034 N EVERGREENS ST, BURBANK, CA 91505 |
| F&F MIAMI GROUP LLC | Authorized Member | 1800 MICANOPY AVE, MIAMI, FL 33133 |
| LUXOM PROJECT III US, CORP | Authorized Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 2665 S BAYSHORE DR, SUITE M103-7, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 2665 S BAYSHORE DR, SUITE M103-7, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 2665 S BAYSHORE DR, SUITE M103-7, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | LUXOM PROMOTE LLC | No data |
| LC AMENDMENT | 2020-08-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-18 |
| LC Amendment | 2020-08-19 |
| Florida Limited Liability | 2020-08-10 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
