| Entity Name: | LUAN 2101 INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUAN 2101 INCORPORATED 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: | 13 Oct 2017 (8 years ago) |
| Document Number: | P17000082769 |
| FEI/EIN Number |
82-3123061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL, 33126, US |
| Address: | 1861 NW SOUTH RIVER DR, UNIT 2506, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASTURIAS VALDES MARIA DEL RMRS. | President | 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| ASTURIAS VALDES MARIA DEL RMRS. | Secretary | 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| ASTURIAS VALDES MARIA DEL RMRS. | Director | 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| GONZALEZ SUGER LUISA FMRS. | Vice President | 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| VALDES ASTURIAS ANDREA MS. | Treasurer | 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| GLSC BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1861 NW SOUTH RIVER DR, UNIT 2506, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 2101 BRICKELL AVE., UNIT 2101, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | GLSC BUSINESS SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| 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: 03 May 2025
Sources: Florida Department of State
