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THE LUXURY GOODS EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: THE LUXURY GOODS EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LUXURY GOODS EXCHANGE 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: 29 Oct 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000344452
FEI/EIN Number APPLIED FOR

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

Address: 118 ROSEWOOD CT, KISSIMMEE, FL, 34743, UN
Mail Address: 118 ROSEWOOD CT, KISSIMMEE, FL, 34743, UN
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA LUIS Authorized Member 118 ROSEWOOD CT, KISSIMMEE, 34743
SANABRIA LINETTE Manager 118 ROSEWOOD CT, KISSIMMEE, FL, 34743
ITAX FINANCIAL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-16 iTax Financial Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 2960 Vineland Rd, Ste E, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-16
Florida Limited Liability 2020-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State