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LUXURY USA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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