| Entity Name: | LUXON CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXON CONSULTING GROUP, 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. |
| 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: | 25 Jan 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | L21000062839 |
| FEI/EIN Number |
82-4087050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN JUAN M | Manager | 1 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| ROLDAN JUAN M | Member | 1 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| ROLDAN JUAN M | Agent | 4129 NW 22ND ST, Coconut Creek, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 4129 NW 22ND ST, Coconut Creek, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 1 EAST BROWARD BOULEVARD, SUITE 700, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 1 EAST BROWARD BOULEVARD, SUITE 700, FORT LAUDERDALE, FL 33301 | - |
| CONVERSION | 2021-01-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000210459 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2022-03-06 |
| Florida Limited Liability | 2021-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
