| Entity Name: | XTRALLUX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XTRALLUX, 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: | 04 Oct 2021 (3 years ago) |
| Document Number: | L21000435117 |
| FEI/EIN Number |
87-3980383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7260 NW 58 Street, MIAMI, FL, 33166, US |
| Mail Address: | 7260 NW 58 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANANAS VENTURE, LLC | Authorized Representative | - |
| Pina-Brea Frances M | Manager | 15340 SW 78th Court, Palmetto Bay, FL, 33157 |
| PINA CARLOS | Chairman | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| Pina Maria D | Chief Operating Officer | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| PINA CARLOS | Agent | 13633 Deering Bay Drive, Coral Gables, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 13633 Deering Bay Drive, Apt 245, Coral Gables, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-21 | 7260 NW 58 Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-21 | 7260 NW 58 Street, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-31 |
| Florida Limited Liability | 2021-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
