| Entity Name: | LUXURY LIVING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Nov 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Nov 2013 (11 years ago) |
| Document Number: | P07000124685 |
| FEI/EIN Number | 861114387 |
| Address: | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINNUCCI ANDREA | Agent | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| VIGNATELLI RAFFAELLA | President | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MINNUCCI ANDREA | Vice President | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CARRARINI SONIA | Chief Financial Officer | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000050250 | FENDI CASA | EXPIRED | 2012-06-01 | 2017-12-31 | No data | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| G12000050254 | KENZO MAISON | EXPIRED | 2012-06-01 | 2017-12-31 | No data | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| G12000050255 | LUXURY LIVING | EXPIRED | 2012-06-01 | 2017-12-31 | No data | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| G09000141271 | KENZO MAISON | EXPIRED | 2009-08-03 | 2014-12-31 | No data | 180 NE 39TH STREET, MIAMI, FL, 33137 |
| G09000127873 | KENSO MAISON OF MIAMI | EXPIRED | 2009-06-26 | 2014-12-31 | No data | 90 NE 39TH STREET, MIAMI, FL, 33055 |
| G08102700061 | FENDI CASA | EXPIRED | 2008-04-11 | 2013-12-31 | No data | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-11-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000089849. MERGER NUMBER 300000136243 |
| NAME CHANGE AMENDMENT | 2012-01-11 | LUXURY LIVING OF MIAMI, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-13 | 90 NE 39TH STREET, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-13 | 90 NE 39TH STREET, MIAMI, FL 33137 | No data |
| CONVERSION | 2007-11-16 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000028821. CONVERSION NUMBER 300000069613 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-11-12 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-24 |
| Name Change | 2012-01-11 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-08-17 |
| ANNUAL REPORT | 2008-04-14 |
| Domestic Profit | 2007-11-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
