| Entity Name: | LUXSPEED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Dec 2020 (4 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 29 May 2024 (9 months ago) |
| Document Number: | P20000098482 |
| FEI/EIN Number | 86-1194761 |
| Address: | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL 33301 |
| Mail Address: | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Rish, Darren | Chief Executive Officer | 620 W 135th Street, Gardena, CA 90248 |
| Name | Role | Address |
|---|---|---|
| McMahon, Brendan | Controller | 620 W 135th Street, Gardena, CA 90248 |
| Name | Role | Address |
|---|---|---|
| Rodes, Gregg | VP of Finance | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2024-05-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 110 E. Broward Blvd Suite 1630, Fort Lauderdale, FL 33301 | No data |
| AMENDMENT | 2022-09-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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: 14 Feb 2025
Sources: Florida Department of State
