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PUNCHIE'S LUXURY MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: PUNCHIE'S LUXURY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNCHIE'S LUXURY MANAGEMENT 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: 15 Mar 2022 (3 years ago)
Document Number: L22000129864
FEI/EIN Number 881821412

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

Address: 501 East Las Olas Blvd, Fort Lauderdale, FL, 33301, US
Mail Address: 1216 Northwest 2nd Avenue, Fort Lauderdale, FL, 33311, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON DEINA TMS Manager 1216 NW 2ND AVE, FORT LAUDERDALE, FL, 33311
NELSON DEINA TMS Agent 1216 Northwest 2nd Avenue, Fort Lauderdale, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-18 501 East Las Olas Blvd, SUITE 200, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 1216 Northwest 2nd Avenue, Fort Lauderdale, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-09 501 East Las Olas Blvd, SUITE 200, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-18
Florida Limited Liability 2022-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State