| Entity Name: | LUXSPEED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXSPEED, 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: | 23 Dec 2020 (4 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 29 May 2024 (a year ago) |
| Document Number: | P20000098482 |
| FEI/EIN Number |
86-1194761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rish Darren | Chief Executive Officer | 620 W 135th Street, Gardena, CA, 90248 |
| McMahon Brendan | Cont | 620 W 135th Street, Gardena, CA, 90248 |
| Rodes Gregg | Vice President | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL, 33301 |
| Rodes Gregg | o | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL, 33301 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2024-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL 33301 | - |
| AMENDMENT | 2022-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-05 |
| Restated Articles | 2024-05-29 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-01-06 |
| Reg. Agent Change | 2021-08-10 |
| ANNUAL REPORT | 2021-01-20 |
| Domestic Profit | 2020-12-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
