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Luxe Surfaces Inc.

Company Details

Name: Luxe Surfaces Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 08 Feb 2018 (7 years ago)
Organization Date: 08 Feb 2018 (7 years ago)
Organization Number: 1010610
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 02 Apr 2024 (8 months ago)
Principal Office: 4103 Bishop Ln, Louisville, KY 40218
Principal Office ZIP code: 40218
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXE SURFACES, 401(K) PLAN 2023 824350770 2024-09-27 LUXE SURFACES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 2703193130
Plan sponsor’s address 4103 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2024-09-27
Name of individual signing ARITHA BERROA
Valid signature Filed with authorized/valid electronic signature
LUXE SURFACES, 401(K) PLAN 2022 824350770 2023-09-29 LUXE SURFACES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 2703193130
Plan sponsor’s address 4103 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing ARITHA BERROA
Valid signature Filed with authorized/valid electronic signature
LUXE SURFACES, 401(K) PLAN 2021 824350770 2022-10-03 LUXE SURFACES 6
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 2703193130
Plan sponsor’s address 4103 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2022-10-02
Name of individual signing ARITHA BERROA
Valid signature Filed with authorized/valid electronic signature
LUXE SURFACES, 401(K) PLAN 2020 824350770 2021-07-19 LUXE SURFACES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 2703193130
Plan sponsor’s address 4103 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing ARITHA BERROA
Valid signature Filed with authorized/valid electronic signature
LUXE SURFACES, 401(K) PLAN 2019 824350770 2020-10-05 LUXE SURFACES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 2703193130
Plan sponsor’s address 4103 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing ARITHA BERROA
Valid signature Filed with authorized/valid electronic signature
LUXE SURFACES, 401(K) PLAN 2018 824350770 2020-10-05 LUXE SURFACES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2703193130
Plan sponsor’s address 4103 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing ARITHA BERROA
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Henry Berroa Registered Agent

Secretary

Name Role
Aritha N Berroa Secretary

Vice President

Name Role
Jeff H Issis Vice President

Incorporator

Name Role
Henry Berroa Incorporator

President

Name Role
Henry D Berroa President

Filings

Name File Date
Annual Report 2024-04-02
Annual Report 2023-06-06
Annual Report 2022-03-08
Annual Report 2021-06-30
Annual Report 2020-05-27
Annual Report 2019-04-02

Date of last update: 27 Oct 2024

Sources: Kentucky Secretary of State