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LUXRALLY LLC

Headquarter

Company Details

Entity Name: LUXRALLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Nov 2021 (3 years ago)
Document Number: L21000503897
FEI/EIN Number 82-3388773
Address: 720 NE 69TH ST PH 27N, MIAMI, FL 33138
Mail Address: 720 NE 69TH ST PH 27N, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LUXRALLY LLC, NEW YORK 6775417 NEW YORK

Agent

Name Role Address
EISEN, DAVID Agent 720 NE 69TH ST PH 27N, MIAMI, FL 33138

Authorized Member

Name Role Address
EISEN, DAVID Authorized Member 720 NE 69TH ST PH 27N, MIAMI, FL 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000049192 LUXRALLY TRAVEL ACTIVE 2023-04-18 2028-12-31 No data 720 NE 69TH ST PH 27N, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-11-19 720 NE 69TH ST PH 27N, MIAMI, FL 33138 No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-09 720 NE 69TH ST PH 27N, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2023-11-09 720 NE 69TH ST PH 27N, MIAMI, FL 33138 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-11-19
ANNUAL REPORT 2023-01-04
AMENDED ANNUAL REPORT 2022-10-15
ANNUAL REPORT 2022-01-17
Florida Limited Liability 2021-11-24

Date of last update: 13 Jan 2025

Sources: Florida Department of State