| Entity Name: | LUXON CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 1 EAST BROWARD BOULEVARD, SUITE 700, FORT LAUDERDALE, FL 33301 |
| Mail Address: | 1 EAST BROWARD BOULEVARD, SUITE 700, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN, JUAN M | Agent | 4129 NW 22ND ST, Coconut Creek, FL 33066 |
| Name | Role | Address |
|---|---|---|
| ROLDAN, JUAN M | Manager | 1 EAST BROWARD BOULEVARD, SUITE 700 FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| ROLDAN, JUAN M | Member | 1 EAST BROWARD BOULEVARD, SUITE 700 FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 4129 NW 22ND ST, Coconut Creek, FL 33066 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 1 EAST BROWARD BOULEVARD, SUITE 700, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 1 EAST BROWARD BOULEVARD, SUITE 700, FORT LAUDERDALE, FL 33301 | No data |
| CONVERSION | 2021-01-25 | No data | 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: 15 Jan 2025
Sources: Florida Department of State
