Detail by Officer/Registered Agent Name

Florida Limited Liability Company

LUXURY CRUISE HOLDINGS, LLC

Filing Information
L02000019655 02-0614254 08/01/2002 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2009 NONE
Principal Address
2905 N COMMERCE PARKWAY
MIRAMAR, FL 33025
Changed: 11/30/2007
Mailing Address
2905 N COMMERCE PARKWAY
MIRAMAR, FL 33025
Changed: 11/30/2007
Registered Agent Name & Address CORPROLITE CORPORATION
ONE S.E. THIRD AVENUE, STE. 2130
MIAMI, FL 33131
Name Changed: 07/07/2005

Address Changed: 07/07/2005
Authorized Person(s) Detail Name & Address

Title CFO

ANDREASSEN, PAUL
427 ALHAMBRA CIRCLE
CORAL GABLES, FL 33134
Title MGRP

SOMMER, HARRY
13120 PARKSIDE TERR.
COOPER CITY, FL 33330
Annual Reports
Report YearFiled Date
2006 01/17/2006
2007 01/17/2007
2008 02/11/2008

Document Images
02/11/2008 -- ANNUAL REPORT View image in PDF format
01/17/2007 -- ANNUAL REPORT View image in PDF format
01/17/2006 -- ANNUAL REPORT View image in PDF format
07/07/2005 -- Reg. Agent Change View image in PDF format
03/03/2005 -- ANNUAL REPORT View image in PDF format
02/23/2004 -- ANNUAL REPORT View image in PDF format
09/08/2003 -- ANNUAL REPORT View image in PDF format
08/12/2002 -- Florida Limited Liabilites View image in PDF format