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LUXVEST 1 LLC - Florida Company Profile

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Company Details

Entity Name: LUXVEST 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXVEST 1 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: 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: 07 Sep 2022 (3 years ago)
Date of dissolution: 04 Dec 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2023 (2 years ago)
Document Number: L22000391550
FEI/EIN Number 92-0285956

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

Address: 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161, UN
Mail Address: 18117 Biscayne Blvd, 97, Aventura, FL, 33160, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUXVEST MANAGER LLC Manager -
Farchi-Segal Jonathan Agent 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001947027
Phone:
3053606508

Latest Filings

Form type:
C/A
File number:
020-30947
Filing date:
2022-10-11
File:
Form type:
C
File number:
020-30947
Filing date:
2022-09-21
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-04 - -
CHANGE OF MAILING ADDRESS 2023-04-10 1065 NE 125TH STREET, NORTH MIAMI, FL 33161 UN -
REGISTERED AGENT NAME CHANGED 2023-04-10 Farchi-Segal, Jonathan -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-04
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-09-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State