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SUNGLASS HUT TRADING, LLC

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Managing Member

Name Role Address
LUXOTTICA US HOLDINGS CORP Managing Member 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050

Chief Financial Officer

Name Role Address
FLAMINI EMILIA Chief Financial Officer 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Vice President

Name Role Address
KINSEY SUE Vice President 4000 LUXOTTICA PL, MASON, OH, 450408114

Treasurer

Name Role Address
GIANNOLA VITO Treasurer 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Manager

Name Role Address
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 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

Events

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

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 Feb 2025

Sources: Florida Department of State