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LUXE PET SERVICES CORP

Company Details

Entity Name: LUXE PET SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Mar 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Nov 2021 (3 years ago)
Document Number: P17000026561
FEI/EIN Number 82-0933330
Address: 13460 NW 107 AVE., UNIT 15, HIALEAH GARDENS, FL 33018
Mail Address: 13460 NW 107 AVE., UNIT 15, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SANJAY GUPTA & ASSOCIATES, LLC Agent

President

Name Role Address
MEJIA, DANIEL President 13460 NW 107 AVE., UNIT 15 HIALEAH GARDENS, FL 33018

Vice President

Name Role Address
BERMUDEZ, MARIA Vice President 13460 NW 107 AVE., UNIT 15 HIALEAH GARDENS, FL 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000081699 SHAMPOODLES ACTIVE 2023-07-11 2028-12-31 No data 4570 LYONS ROAD, SUITE 114, COCONUT CREEK, FL, 33073
G22000047482 WAWASH PET CARE ACTIVE 2022-04-14 2027-12-31 No data 13460 NW 107 AVE UNIT 15, HIALEAH GARDENS, FL, 33018
G21000113696 LUXE PET SERVICES ACTIVE 2021-09-02 2026-12-31 No data 13460 NW 107 AVE, UNIT 15, HIALEAH GARDENS, FL, 33018
G19000082853 LUXE PET GROOMING EXPIRED 2019-08-05 2024-12-31 No data 11093 NW 138TH STREET SUITE 119, HIALEHA GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-11-17 LUXE PET SERVICES CORP No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 13460 NW 107 AVE., UNIT 15, HIALEAH GARDENS, FL 33018 No data
CHANGE OF MAILING ADDRESS 2021-04-08 13460 NW 107 AVE., UNIT 15, HIALEAH GARDENS, FL 33018 No data
REGISTERED AGENT NAME CHANGED 2018-03-23 SANJAY GUPTA & ASSOCIATES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-23 1776 North Pine Island Road, Suite 314, PLANTATION, FL 33322 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-07
Name Change 2021-11-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-23
Domestic Profit 2017-03-21

Date of last update: 19 Jan 2025

Sources: Florida Department of State