| Entity Name: | LOEWE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 May 2014 (11 years ago) |
| Document Number: | M14000003509 |
| FEI/EIN Number | 30-0798507 |
| Address: | 350 Mission Street, 7 Floor, San Francisco, CA 94105 |
| Mail Address: | 350 Mission Street, 7 Floor, San Francisco, CA 94105 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Guijarro, Julio | Manager | 598 Madison Avenue, New York, NY 10022 |
| Heller, Matthew | Manager | 598 Madison Avenue, New York, NY 10022 |
| Lepoivre, Pascale | Manager | 598 Madison Avenue, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Heller, Matthew | Senior Vice President | 598 Madison Avenue, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Lepoivre, Pascale | Chief Executive Officer | 598 Madison Avenue, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Pratt, Rodney C. | Secretary | LVMH Moet Hennessy Louise Vuitton Inc, 19 East 57th Street 5th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Favard, Marie-Noelle | Treasurer | 598 Madison Ave, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Favard, Marie-Noelle | Chief Financial Officer | 598 Madison Ave, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| LVMH Moet Hennessy Louis Vuitton Inc. | Member | 19 East 57th Street, New York, NY 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027201 | LOEWE | ACTIVE | 2024-02-20 | 2029-12-31 | No data | 70 ROYAL POINCIANA WAY, SUITE P80, PALM BEACH, FL, 33480 |
| G20000029234 | LOEWE | ACTIVE | 2020-03-06 | 2025-12-31 | No data | 19 EAST 57TH STREET, ATTN: LEGAL DEPT., NEW YORK, NY, 10022 |
| G14000050454 | LOEWE | EXPIRED | 2014-05-23 | 2019-12-31 | No data | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 350 Mission Street, 7 Floor, San Francisco, CA 94105 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 350 Mission Street, 7 Floor, San Francisco, CA 94105 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
