Entity Name: | LUAN 2101 INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 13 Oct 2017 (7 years ago) |
Document Number: | P17000082769 |
FEI/EIN Number | 82-3123061 |
Mail Address: | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 |
Address: | 2101 BRICKELL AVE., UNIT 2101, MIAMI, FL 33129 |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
GLSC BUSINESS SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
ASTURIAS VALDES, MARIA DEL R, MRS. | President | 2101 BRICKELL AVE., # 2121, MIAMI, FL 33027 |
Name | Role | Address |
---|---|---|
ASTURIAS VALDES, MARIA DEL R, MRS. | Secretary | 2101 BRICKELL AVE., # 2121, MIAMI, FL 33027 |
Name | Role | Address |
---|---|---|
ASTURIAS VALDES, MARIA DEL R, MRS. | Director | 2101 BRICKELL AVE., # 2121, MIAMI, FL 33027 |
Name | Role | Address |
---|---|---|
GONZALEZ SUGER, LUISA F, MRS. | Vice President | 2101 BRICKELL AVE., #2121, MIAMI, FL 33027 |
Name | Role | Address |
---|---|---|
VALDES ASTURIAS, ANDREA, MS. | Treasurer | 2101 BRICKELL AVE., #2121, MIAMI, FL 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-01-22 | 2101 BRICKELL AVE., UNIT 2101, MIAMI, FL 33129 | No data |
REGISTERED AGENT NAME CHANGED | 2024-01-22 | GLSC BUSINESS SERVICES, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-02-04 |
ANNUAL REPORT | 2021-02-25 |
ANNUAL REPORT | 2020-04-20 |
ANNUAL REPORT | 2019-03-01 |
ANNUAL REPORT | 2018-04-10 |
Domestic Profit | 2017-10-13 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State