LUXE SURPLUS FUNDS LLC - Florida Company Profile
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| Entity Name: | LUXE SURPLUS FUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXE SURPLUS FUNDS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000456334 |
| Address: | 8326 BIRD RD, MIAMI, FL, 33155 |
| Mail Address: | 8326 BIRD RD, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NITSUGA | Manager | 110 FONTAINEBLEAU BLVD APT 311, MIAMI, FL, 33172 |
| RODRIGUEZ ELIZABETH | Manager | 110 FONTAINEBLEAU BLVD APT 311, MIAMI, FL, 33172 |
| VALLADARES ELAINE | Manager | 3070 SW 11 ST, MIAMI, FL, 33135 |
| SANCHEZ NITSUGA | Agent | 8326 BIRD RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-10-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State