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NEW ONE LUXURY LLC

Company Details

Entity Name: NEW ONE LUXURY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Sep 2021 (3 years ago)
Date of dissolution: 09 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: L21000416922
FEI/EIN Number 87-2792561
Address: 1150 NW 72ND AVE TOWER 1, STE 455 #7657, MIAMI, FL 33126
Mail Address: 1150 NW 72ND AVE TOWER 1, STE 455 #7657, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Authorized Member

Name Role Address
PHILIPPE, NIMRODE Authorized Member 1150 NW 72ND AVE TOWER 1 STE 455 #7657, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
LC AMENDMENT 2022-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-26 1150 NW 72ND AVE TOWER 1, STE 455 #7657, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2022-09-26 1150 NW 72ND AVE TOWER 1, STE 455 #7657, MIAMI, FL 33126 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-09
LC Amendment 2022-09-26
ANNUAL REPORT 2022-09-12
Florida Limited Liability 2021-09-21

Date of last update: 13 Feb 2025

Sources: Florida Department of State