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SUNGLASS HUT TRADING, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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