| Entity Name: | LUXBAU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXBAU, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 25 Jul 2002 (23 years ago) |
| Document Number: | L02000018919 |
| FEI/EIN Number |
030482335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 Northpoint Parkway, West Palm Beach, FL, 33407, US |
| Mail Address: | 1501 Northpoint Parkway, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wagner Laszlo | President | 410 Evernia St #711, West Palm Beach, FL, 33401 |
| WAGNER LASZLO | Agent | 1501 Northpoint Parkway, West Palm Beach, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03079700112 | LUXBAUM WINDOWS AND DOORS | ACTIVE | 2003-03-20 | 2028-12-31 | - | 1501 NORTHPOINT PKY, STE 101, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 1501 Northpoint Parkway, Suite 101, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 1501 Northpoint Parkway, Suite 101, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 1501 Northpoint Parkway, Suite 101, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | WAGNER, LASZLO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5648768502 | 2021-03-01 | 0455 | PPS | 1501 Northpoint Pkwy Ste 101, West Palm Beach, FL, 33407-1955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8603927103 | 2020-04-15 | 0455 | PPP | 1501 NORTHPOINT PKWY STE 101, West Palm Beach, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
