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JET LUXE NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: JET LUXE NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JET LUXE NORTH AMERICA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Nov 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2022 (2 years ago)
Document Number: L21000503568
FEI/EIN Number 87-3920648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PRESIDENTIAL CIRCLE, 4000 HOLLYWOOD BLVD HILLS, STE 555-S, HOLLYWOOD, FL, 33021, US
Mail Address: PRESIDENTIAL CIRCLE, 4000 HOLLYWOOD BLVD HILLS, STE 555-S, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JET LUXE NORTH AMERICA LLC 401K PLAN 2023 873920648 2024-09-05 JET LUXE NORTH AMERICA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 481000
Sponsor’s telephone number 9739328950
Plan sponsor’s address 4000 HOLLYWOOD BLVD, STE 555S, HOLLYWOOD, FL, 33021

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
JET LUXE NORTH AMERICA LLC 401K PLAN 2022 873920648 2023-09-12 JET LUXE NORTH AMERICA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 481000
Sponsor’s telephone number 9739328950
Plan sponsor’s address 4000 HOLLYWOOD BLVD, STE 555S, HOLLYWOOD, FL, 33021

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JET LUXE NORTH AMERICA LLC Agent -
YASSIN EL MOUSSI Authorized Member 4000 BLVD HILLS, STE 555-S, HOLLYWOOD, FL, 33021
AEON LUXE HOLDINGS GROUP (CAYMAN) LIMITED Authorized Member 27 HOSPITAL ROAD GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, AL, 19008

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-08 - -
REGISTERED AGENT NAME CHANGED 2022-12-08 Jet Luxe North America LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-07-24
ANNUAL REPORT 2023-03-28
REINSTATEMENT 2022-12-08
Florida Limited Liability 2021-11-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State