| Entity Name: | LUXURY RENTALS MIAMI BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jul 2008 (17 years ago) |
| Document Number: | P08000065541 |
| FEI/EIN Number | 26-2939220 |
| Address: | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL 33140 |
| Mail Address: | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL 33140 |
| 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 | Agent | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| Hall, Kristine | Director | 301 W, 41st Street Ste 502 Miami Beach, FL 33140 |
| Rajeh, Antoine | Director | 301 W, 41st Street Ste 502 Miami Beach, FL 33140 |
| Name | Role | Address |
|---|---|---|
| Hall, Kristine | President | 301 W, 41st Street Ste 502 Miami Beach, FL 33140 |
| Rajeh, Antoine | President | 301 W, 41st Street Ste 502 Miami Beach, FL 33140 |
| Name | Role | Address |
|---|---|---|
| Hall, Kristine | Secretary | 301 W, 41st Street Ste 502 Miami Beach, FL 33140 |
| Name | Role | Address |
|---|---|---|
| Rajeh, Antoine | Vice President | 301 W, 41st Street Ste 502 Miami Beach, FL 33140 |
| Name | Role | Address |
|---|---|---|
| Rajeh, Antoine | Treasurer | 301 W, 41st Street Ste 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-10 | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 301 W 41ST STREET, SUITE 502, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
