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LUXURY RETREATS, L.L.C.

Company Details

Entity Name: LUXURY RETREATS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 06 Aug 2010 (15 years ago)
Date of dissolution: 10 Jan 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 10 Jan 2018 (7 years ago)
Document Number: M10000003499
FEI/EIN Number 201351243
Address: 3124 MEDINAH DRIVE, LANARK, IL, 61046, US
Mail Address: 3124 MEDINAH DR, LANARK, IL, 61046, US
Place of Formation: ILLINOIS

Agent

Name Role Address
SLOTNICK AARON Agent 20878 PINEHURST GREENS DRIVE, ESTERO, FL, 33928

Managing Member

Name Role Address
GASSMAN ROGER L Managing Member 302 S. MARCO AVE, POLO, IL, 61064
VOCK DONALD Managing Member 801 E. BUFFALO, POLO, IL, 61064
BYERS PERRY Managing Member 920 RAVEN CREST, BYRON, IL, 61010
LAWTON DANIEL Managing Member 601 EAST WAYNE, POLO, IL, 61064
MALLON MICHAEL Managing Member 5541 SOUTH PARK PLACE, ROCHELLE, IL, 61068

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-01-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 3124 MEDINAH DRIVE, LANARK, IL 61046 No data
CHANGE OF MAILING ADDRESS 2014-01-09 3124 MEDINAH DRIVE, LANARK, IL 61046 No data

Documents

Name Date
LC Withdrawal 2018-01-10
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-13
Foreign Limited 2010-08-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State