| Entity Name: | LUXE BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXE BRANDS, 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: | 03 Dec 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Apr 2013 (12 years ago) |
| Document Number: | P99000104864 |
| FEI/EIN Number |
650967211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6825 W. SUNRISE BLVD., PLANTATION, FL, 33313 |
| Mail Address: | 6825 West Sunrise Blvd, PLANTATION, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CFWJANHHHFNF57 | P99000104864 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Bajaj, Arvinder S, 6825 West Sunrise Boulevard, Plantation, US-FL, US, 33313 |
| Headquarters | 6825 West Sunrise Boulevard, Plantation, US-FL, US, 33313 |
Registration details
| Registration Date | 2018-09-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000104864 |
| Name | Role | Address |
|---|---|---|
| BAJAJ ARVINDER S | President | 6825 W Sunrise Blvd, Plantation, FL, 33313 |
| BAJAJ SIMRAT S | Vice President | 5067 COUNTRYBROOK DRIVE, COOPER CITY, FL, 33330 |
| BAJAJ ARVINDER S | Agent | 6825 W Sunrise Blvd, Plantation, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000092466 | WORTH PARIS, INC. | EXPIRED | 2013-09-18 | 2018-12-31 | - | 6825 W, SUNRISE BLVD., PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 6825 W Sunrise Blvd, Plantation, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 6825 W. SUNRISE BLVD., PLANTATION, FL 33313 | - |
| NAME CHANGE AMENDMENT | 2013-04-12 | LUXE BRANDS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-17 | 6825 W. SUNRISE BLVD., PLANTATION, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4590167200 | 2020-04-27 | 0455 | PPP | 6825 W Sunrise Blvd 0, Plantation, FL, 33313-4512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
