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1LUXMIAMI, LLC - Florida Company Profile

Branch

Company Details

Entity Name: 1LUXMIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2019 (6 years ago)
Branch of: 1LUXMIAMI, LLC, ALABAMA (Company Number 000-399-143)
Document Number: M19000008067
FEI/EIN Number 00-2072669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 NE 114th St., Miami, FL, 33181, US
Mail Address: 1800 NE 114th St., Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
STRIPLING KENNETH Member 1800 NE 114th St., Miami, FL, 33181
STRIPLING KENNETH Agent 1800 NE 114th St., Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 1800 NE 114th St., Apt. 1007, Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2020-03-20 1800 NE 114th St., Apt. 1007, Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 1800 NE 114th St., Apt. 1007, Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-20
Foreign Limited 2019-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State