| Entity Name: | GRAND LUX MIAMI CAR RENTAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L22000532441 |
| FEI/EIN Number | 92-3534043 |
| Address: | 1000 Brickell Ave, Ste 715, MIAMI, FL 33131 |
| Mail Address: | 1000 Brickell Ave, Ste 715, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INC AUTHORITY RA | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| Mathis, Ronnie, Jr. | Chief Executive Officer | 17040 Nw 9th Pl, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| Mathis, Ronnie, Jr. | President | 17040 Nw 9th Pl, MIAMI, FL 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000070898 | GRAND LUX MIAMI | ACTIVE | 2023-06-10 | 2028-12-31 | No data | 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 1000 Brickell Ave, Ste 715, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 1000 Brickell Ave, Ste 715, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-12-21 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
