Entity Name: | SUNGLASS HUT TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
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 |
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 |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LUXOTTICA US HOLDINGS CORP | Managing Member | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
Name | Role | Address |
---|---|---|
FLAMINI EMILIA | Chief Financial Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
Name | Role | Address |
---|---|---|
KINSEY SUE | Vice President | 4000 LUXOTTICA PL, MASON, OH, 450408114 |
Name | Role | Address |
---|---|---|
GIANNOLA VITO | Treasurer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
Name | Role | Address |
---|---|---|
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 | No data | ATTN: JOE DOUP, 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G17000029191 | SUNGLASS HUT | EXPIRED | 2017-03-20 | 2022-12-31 | No data | ATTN: JOE DOUP, 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G14000100662 | LLORI | EXPIRED | 2014-10-03 | 2019-12-31 | No data | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G14000100663 | SUNGLASS HUT | EXPIRED | 2014-10-03 | 2019-12-31 | No data | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G14000100664 | SUNGLASS HUT @ MACY'S | EXPIRED | 2014-10-03 | 2019-12-31 | No data | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
G14000086357 | APEX BY SUNGLASS HUT | EXPIRED | 2014-08-22 | 2019-12-31 | No data | 143 WESTSHORE PLACE, TAMPA, FL, 33609 |
G14000082676 | SUNGLASS HUT | EXPIRED | 2014-08-12 | 2019-12-31 | No data | 9129 WEST ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
G09000187175 | SUNGLASS HUT #4942 | EXPIRED | 2009-12-21 | 2014-12-31 | No data | 4000 LUXOTTICA PLACE, PO BOX 8506, MASON, OH, 45040 |
G08305900120 | SUNGLASS HUT | EXPIRED | 2008-10-31 | 2013-12-31 | No data | PO BOX 8506, MASON, OH, 45040 |
G08294900189 | ILORI | EXPIRED | 2008-10-20 | 2013-12-31 | No data | PO BOX 8506, MASON, OH, 45040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2018-12-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 4000 LUXOTTICA PL, MASON, OH 45040-8114 | No data |
LC AMENDMENT | 2011-02-15 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CHANGE OF MAILING ADDRESS | 2009-04-30 | 4000 LUXOTTICA PL, MASON, OH 45040-8114 | No data |
REGISTERED AGENT NAME CHANGED | 2008-05-29 | NRAI SERVICES, INC | No data |
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 Feb 2025
Sources: Florida Department of State