| Entity Name: | LU GUI HOLIDAY HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LU GUI HOLIDAY HOMES 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: | 18 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L21000230733 |
| FEI/EIN Number |
87-2461046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 570605, ORLANDO, FL, 32857, US |
| Address: | 4906 CORAL CASTLE DR, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER VENTURES AMERICA LLC | Agent | - |
| EUSEBIO PEDRO ALBA H | Manager | 4906 CORAL CASTLE DR, Kissimmee, FL, 34746 |
| EUSEBIO PEDRO ALTIMAR W | Authorized Member | 4906 CORAL CASTLE DR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 4906 CORAL CASTLE DR, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 4906 CORAL CASTLE DR, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-02 | BERGER VENTURES AMERICA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-02 | 6267 Bent Pine Drive, Apt 1133A, Orlando, FL 32822 | - |
| LC AMENDMENT | 2021-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2022-02-15 |
| LC Amendment | 2021-10-04 |
| Florida Limited Liability | 2021-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
