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