| Entity Name: | NUTRALUXE GLOBAL 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: | 29 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | M21000009804 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1256 Main St, SUITE 256, Southlake, TX, 76092, US |
| Mail Address: | 1256 Main St, SUITE 256, Southlake, TX, 76092, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LASH OPCO, LLC | Member | 1256 Main St, Southlake, TX, 76092 |
| LOISELLE TRISTAN | Manager | 1256 Main St, Southlake, TX, 76092 |
| JACKSON JAMES | Manager | 1256 Main St, Southlake, TX, 76092 |
| DEWEY MICHAEL | Manager | 300 N Pacific Coast Hwy, El Segundo, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 1256 Main St, Suite 256, Southlake, TX 76092 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1256 Main St, Suite 256, Southlake, TX 76092 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 1256 Main St, SUITE 256, Southlake, TX 76092 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 1256 Main St, SUITE 256, Southlake, TX 76092 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2022-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000568519 | ACTIVE | 1000000970284 | LEE | 2023-11-15 | 2033-11-22 | $ 947.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000568527 | ACTIVE | 1000000970289 | LEE | 2023-11-15 | 2043-11-22 | $ 16,821.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-10 |
| REINSTATEMENT | 2022-12-05 |
| Reg. Agent Change | 2022-06-15 |
| Foreign Limited | 2021-07-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
