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GRAND LUX MIAMI CAR RENTAL, LLC - Florida Company Profile

Company Details

Entity Name: GRAND LUX MIAMI CAR RENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND LUX MIAMI CAR RENTAL, 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: 21 Dec 2022 (2 years ago)
Document Number: L22000532441
FEI/EIN Number 92-3534043

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

Address: 1000 Brickell Ave, MIAMI, FL, 33131, US
Mail Address: 1000 Brickell Ave, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INC AUTHORITY RA Agent 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801
Mathis Ronnie Jr. Chief Executive Officer 17040 Nw 9th Pl, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000070898 GRAND LUX MIAMI ACTIVE 2023-06-10 2028-12-31 - 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 1000 Brickell Ave, Ste 715, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-11 1000 Brickell Ave, Ste 715, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-12-21

Date of last update: 01 May 2025

Sources: Florida Department of State