Entity Name: | SUNGLASS HUT TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Jan 2008 (17 years ago) |
Date of dissolution: | 19 Dec 2018 (6 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 19 Dec 2018 (6 years ago) |
Document Number: | M08000000343 |
FEI/EIN Number |
261523827
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4000 LUXOTTICA PL, MASON, OH, 45040-8114 |
Mail Address: | PO BOX 8509, ATTN: TAX DEPT, MASON, OH, 45040-7114 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
NRAI SERVICES, INC. | Agent | - |
LUXOTTICA US HOLDINGS CORP | Managing Member | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
FLAMINI EMILIA | Chief Financial Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
KINSEY SUE | Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
GIANNOLA VITO | Treasurer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
GRASSI STEFANO | Manager | PIAZZALE CADORNA 3, MILAN, 20123 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000029192 | SUNGLASS OUTLET | EXPIRED | 2017-03-20 | 2022-12-31 | - | ATTN: JOE DOUP, 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G17000029191 | SUNGLASS HUT | EXPIRED | 2017-03-20 | 2022-12-31 | - | ATTN: JOE DOUP, 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G14000100662 | LLORI | EXPIRED | 2014-10-03 | 2019-12-31 | - | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G14000100663 | SUNGLASS HUT | EXPIRED | 2014-10-03 | 2019-12-31 | - | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G14000100664 | SUNGLASS HUT @ MACY'S | EXPIRED | 2014-10-03 | 2019-12-31 | - | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G14000086357 | APEX BY SUNGLASS HUT | EXPIRED | 2014-08-22 | 2019-12-31 | - | 143 WESTSHORE PLACE, TAMPA, FL, 33609 |
G14000082676 | SUNGLASS HUT | EXPIRED | 2014-08-12 | 2019-12-31 | - | 9129 WEST ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
G09000187175 | SUNGLASS HUT #4942 | EXPIRED | 2009-12-21 | 2014-12-31 | - | 4000 LUXOTTICA PLACE, PO BOX 8506, MASON, OH, 45040 |
G08305900120 | SUNGLASS HUT | EXPIRED | 2008-10-31 | 2013-12-31 | - | PO BOX 8506, MASON, OH, 45040 |
G08294900189 | ILORI | EXPIRED | 2008-10-20 | 2013-12-31 | - | PO BOX 8506, MASON, OH, 45040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2018-12-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 4000 LUXOTTICA PL, MASON, OH 45040-8114 | - |
LC AMENDMENT | 2011-02-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2009-04-30 | 4000 LUXOTTICA PL, MASON, OH 45040-8114 | - |
REGISTERED AGENT NAME CHANGED | 2008-05-29 | NRAI SERVICES, INC | - |
Name | Date |
---|---|
CORLCSWITH | 2018-12-19 |
ANNUAL REPORT | 2018-04-28 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-10 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-04-19 |
LC Amendment | 2011-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State