| Entity Name: | LUTFY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUTFY 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. |
| 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: | 14 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000037037 |
| FEI/EIN Number |
830429084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SOUTH OCEAN BLVB., #5M, HIGHLAND BEACH, FL, 33487 |
| Mail Address: | 3400 SOUTH OCEAN BLVB., #5M, HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTFY LORETTA | Director | 3400 SOUTH OCEAN BLVD 3M, HIGHLAND BEACH, FL, 33487 |
| lutfy andre | Manager | 3400 SOUTH OCEAN BLVB., HIGHLAND BEACH, FL, 33487 |
| lutfy antoine jr. | Manager | 3400 SOUTH OCEAN BLVB., HIGHLAND BEACH, FL, 33487 |
| lutfy antoine TJr. | Agent | 480 hibiscus st apt 201, west palm beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | lutfy, antoine T, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 480 hibiscus st apt 201, west palm beach, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001577106 | TERMINATED | 1000000527283 | PALM BEACH | 2013-09-18 | 2023-10-29 | $ 2,434.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000439278 | ACTIVE | 1000000225727 | PALM BEACH | 2011-07-20 | 2031-07-20 | $ 3,644.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000484589 | TERMINATED | 1000000225847 | PALM BEACH | 2011-07-20 | 2021-08-03 | $ 2,607.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000108345 | TERMINATED | 1000000198267 | PALM BEACH | 2010-12-17 | 2021-02-23 | $ 4,881.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000329703 | TERMINATED | 1000000157617 | PALM BEACH | 2010-01-20 | 2030-02-16 | $ 14,923.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000001736 | TERMINATED | 1000000067840 | 22318 01771 | 2007-12-13 | 2028-01-02 | $ 29,887.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
