| Entity Name: | LUXURY USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY USA INVESTMENTS 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. |
| 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: | 12 Jul 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | L23000329297 |
| FEI/EIN Number |
93-2768372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8092 WEST SAMPLE ROAD, MARGATE, FL, 33065, US |
| Mail Address: | 8092 WEST SAMPLE ROAD, MARGATE, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ANGELO F | Authorized Member | 12835 Bayside Ct, Parkland, FL, 33076 |
| RUBIANO MAVY C | Authorized Member | 12835 BAYSIDE CT, PARKLAD, FL, 33076 |
| SUAREZ NICOLE V | Authorized Member | 12835 BAYSIDE CT, MIAMI, FL, 33076 |
| RUBIANO MAVY C | Agent | 12835 Bayside Ct, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 12835 Bayside Ct, PARKLAND, FL 33076 | - |
| LC AMENDMENT | 2023-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 8092 WEST SAMPLE ROAD, MARGATE, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-22 | 8092 WEST SAMPLE ROAD, MARGATE, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
