| Entity Name: | LUXURY RENTALS MIAMI BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY RENTALS MIAMI BEACH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Jul 2008 (17 years ago) |
| Document Number: | P08000065541 |
| FEI/EIN Number |
262939220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXURY RENTALS MIAMI BEACH 401(K) PLAN | 2023 | 262939220 | 2024-07-23 | LUXURY RENTALS MIAMI BEACH INC. | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9548544140 |
| Plan sponsor’s address | 301 W 41 ST STE 502, MIAMI BEACH, FL, 33140 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SANDRA LAMPARELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9548544140 |
| Plan sponsor’s address | 301 W 41 ST STE 502, MIAMI BEACH, FL, 33140 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | ELOISA ARIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Hall Kristine | Director | 301 W 41st Street, Miami Beach, FL, 33140 |
| Hall Kristine | President | 301 W 41st Street, Miami Beach, FL, 33140 |
| Hall Kristine | Secretary | 301 W 41st Street, Miami Beach, FL, 33140 |
| Rajeh Antoine | Director | 301 W 41st Street, Miami Beach, FL, 33140 |
| Rajeh Antoine | Vice President | 301 W 41st Street, Miami Beach, FL, 33140 |
| Rajeh Antoine | President | 301 W 41st Street, Miami Beach, FL, 33140 |
| Rajeh Antoine | Treasurer | 301 W 41st Street, Miami Beach, FL, 33140 |
| HALL KRISTINE | Agent | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000108758 | LUXURY RENTALS WORLDWIDE, INC. | EXPIRED | 2009-05-19 | 2014-12-31 | - | 1508 BAY ROAD, # 565, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-10 | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-10 | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-10 |
| Reg. Agent Change | 2019-11-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4557877308 | 2020-04-29 | 0455 | PPP | 301 W 41st Street Suite 502, MIAMI BEACH, FL, 33140-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
