| Entity Name: | LU-FIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LU-FIN, 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: | 22 Jun 2009 (16 years ago) |
| Date of dissolution: | 28 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2021 (4 years ago) |
| Document Number: | L09000060701 |
| FEI/EIN Number |
270418269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15015 PRATOLINO WAY, NAPLES, FL, 34110 |
| Mail Address: | 15015 PRATOLINO WAY, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCEY JOHN | Manager | 15015 PRATOLINO WAY, NAPLES, FL, 34110 |
| FINO RAYMOND | Manager | 15310 CORSINI WAY, NAPLES, FL, 34110 |
| FLAMMANG DONNA MESQ. | Agent | 27200 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | FLAMMANG, DONNA M, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-30 | 27200 RIVERVIEW CENTER BLVD., SUITE 310, BONITA SPRINGS, FL 34134 | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-07-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
