| Entity Name: | JET LUXE NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | PRESIDENTIAL CIRCLE, 4000 HOLLYWOOD BLVD HILLS, STE 555-S, HOLLYWOOD, FL 33021 |
| Mail Address: | PRESIDENTIAL CIRCLE, 4000 HOLLYWOOD BLVD HILLS, STE 555-S, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role |
|---|---|
| JET LUXE NORTH AMERICA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-08 | Jet Luxe North America LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
