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LUXURY FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: LUXURY FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Dec 2001 (23 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Nov 2024 (5 months ago)
Document Number: M01000002700
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7750 WISCONSIN AVENUE, Bethesda, MD, 20814, US
Mail Address: 7750 WISCONSIN AVENUE, Bethesda, MD, 20814, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Bleakley Courtney Assi 7750 WISCONSIN AVENUE, Bethesda, MD, 20814
Carrick Stephanie Assi 7750 WISCONSIN AVENUE, Bethesda, MD, 20814
Connelly James P. Treasurer 7750 WISCONSIN AVENUE, Bethesda, MD, 20814
Cullen Michael E. Assi 7750 WISCONSIN AVENUE, Bethesda, MD, 20814
Ingalls Dorothy M. Manager 7750 WISCONSIN AVENUE, Bethesda, MD, 20814
Mason Jennifer C. Treasurer 7750 WISCONSIN AVENUE, Bethesda, MD, 20814

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-11-21 - -
REGISTERED AGENT NAME CHANGED 2024-11-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 7750 WISCONSIN AVENUE, Bethesda, MD 20814 -
CHANGE OF MAILING ADDRESS 2024-04-19 7750 WISCONSIN AVENUE, Bethesda, MD 20814 -
LC STMNT OF RA/RO CHG 2018-02-21 - -

Documents

Name Date
CORLCRACHG 2024-11-21
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-13
CORLCRACHG 2018-02-21
ANNUAL REPORT 2017-03-16

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Cullen Michael E.

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Companies related by address

7750 WISCONSIN AVENUE, Bethesda, MD, 20814, US

MARRIOTT REWARDS, LLC MARRIOTT INTERNATIONAL CAPITAL CORPORATION MARRIOTT INTERNATIONAL, INC. 9701 COLLINS AVENUE, LLC WESTERN HOST, INC. RESIDENCE INN BY MARRIOTT, LLC WESTIN HOTEL MANAGEMENT, L.P.

7750 WISCONSIN AVENUE, Bethesda, MD, 20814, US

MARRIOTT REWARDS, LLC MARRIOTT INTERNATIONAL CAPITAL CORPORATION MARRIOTT INTERNATIONAL, INC. 9701 COLLINS AVENUE, LLC WESTERN HOST, INC. RESIDENCE INN BY MARRIOTT, LLC WESTIN HOTEL MANAGEMENT, L.P.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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