Detail by Entity Name
Florida Limited Liability Company
XTRALLUX, LLC
Filing Information
L21000435117
87-3980383
10/04/2021
FL
ACTIVE
Principal Address
Changed: 12/21/2022
7260 NW 58 Street
MIAMI, FL 33166
MIAMI, FL 33166
Changed: 12/21/2022
Mailing Address
Changed: 12/21/2022
7260 NW 58 Street
MIAMI, FL 33166
MIAMI, FL 33166
Changed: 12/21/2022
Registered Agent Name & Address
PINA, CARLOS
Address Changed: 03/13/2023
13633 Deering Bay Drive
Apt 245
Coral Gables, FL 33158
Apt 245
Coral Gables, FL 33158
Address Changed: 03/13/2023
Authorized Person(s) Detail
Name & Address
Title AR
ANANAS VENTURE, LLC
Title Manager
Pina-Brea, Frances Marie
Title CHAIRMAN
PINA, CARLOS
Title COO
Pina, Maria Delgado
Title AR
ANANAS VENTURE, LLC
7260 NW 58 Street
MIAMI, FL 33166
MIAMI, FL 33166
Title Manager
Pina-Brea, Frances Marie
15340 SW 78th Court
Palmetto Bay, FL 33157
Palmetto Bay, FL 33157
Title CHAIRMAN
PINA, CARLOS
13633 Deering Bay Drive
Apt 245
Coral Gables, FL 33158
Apt 245
Coral Gables, FL 33158
Title COO
Pina, Maria Delgado
13633 Deering Bay Drive
Apt 245
Coral Gables, FL 33158
Apt 245
Coral Gables, FL 33158
Annual Reports
Report Year | Filed Date |
2022 | 03/31/2022 |
2023 | 03/13/2023 |
2024 | 03/20/2024 |
Document Images