LUXURY LIVING OF USA, LLC

Florida Limited Liability Company

Filing Information

• Document Number: L07000089849
• FEI/EIN Number: 75-3253309
• Date Filed: 08/31/2007
• State: FL
• Status: ACTIVE
• Last Event: LC AMENDMENT
• Event Date Filed: 12/27/2022
• Event Effective Date: NONE

Principal Address

12310 Greenstone Ave.
Santa Fe Springs, CA 90670

Changed: 04/23/2024

Mailing Address

12310 Greenstone Ave.
Santa Fe Springs, CA 90670

Changed: 04/23/2024

Registered Agent Name & Address

Corporation Service Company

1201 Hays Street
Tallahassee, FL 32301

Name Changed: 04/24/2018

Address Changed: 04/24/2018

Authorized Person(s) Detail

Name & Address

Title Manager, CFO

CREMONESI, GIOVANNI

50 Ne 39Th Street,
Miam, FL 33137

Title MANAGER

PARACHINI, CESARE

50 NE 39TH STREET
MIAMI, FL 33137

Title Secretary

Justian, Angelyn

12310 Greenstone Ave.
Santa Fe Springs, CA 90670

Annual Reports

Report Year	Filed Date
2022	04/27/2022
2023	05/10/2023
2024	04/23/2024

Document Images

04/23/2024 -- ANNUAL REPORT

05/10/2023 -- ANNUAL REPORT

04/27/2022 -- ANNUAL REPORT

04/27/2021 -- ANNUAL REPORT

06/26/2020 -- ANNUAL REPORT

04/24/2019 -- ANNUAL REPORT

04/24/2018 -- ANNUAL REPORT

04/27/2017 -- ANNUAL REPORT

04/18/2016 -- ANNUAL REPORT

01/21/2015 -- ANNUAL REPORT

12/19/2014 -- CORLCRACHG

11/12/2014 -- Reg. Agent Resignation

02/10/2014 -- ANNUAL REPORT

11/27/2013 -- Merger

04/22/2013 -- ANNUAL REPORT

01/24/2012 -- ANNUAL REPORT

01/11/2012 -- LC Name Change

01/17/2011 -- ANNUAL REPORT

03/31/2010 -- ANNUAL REPORT

08/17/2009 -- ANNUAL REPORT

04/15/2008 -- ANNUAL REPORT

08/31/2007 -- Florida Limited Liability