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L.U.K.S. ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: L.U.K.S. ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.U.K.S. ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2003 (21 years ago)
Date of dissolution: 05 Mar 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2007 (18 years ago)
Document Number: L03000050997
FEI/EIN Number 571194670

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13255 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181
Mail Address: 13255 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ DAREN Managing Member 13255 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181
KINGSLEY JONATHAN Managing Member 19404 PRESIDENTIAL WAY, NORTH MIAMI BEACH, FL, 33179
LINK ANDRES Managing Member 13240 CORONADO LANE, NORTH MIAMI, FL, 33181
SCHWARTZ DAREN Agent 13255 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-04 13255 BISCAYNE BAY TERRACE, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2005-01-04 13255 BISCAYNE BAY TERRACE, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-04 13255 BISCAYNE BAY TERRACE, NORTH MIAMI, FL 33181 -
AMENDMENT AND NAME CHANGE 2004-01-13 L.U.K.S. ENTERPRISES, LLC -

Documents

Name Date
LC Voluntary Dissolution 2007-03-05
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-03-12
Amendment and Name Change 2004-01-13
Florida Limited Liabilites 2003-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State