| Entity Name: | LUK JAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUK JAI 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: | 17 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2011 (13 years ago) |
| Document Number: | L10000017990 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19355 Turnberry Way, AVENTURA, FL, 33180, US |
| Mail Address: | Po Box 1526, Hallandale, FL, 33008, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTGARTEN GEN YOSEF | Manager | PO BOX 1526, HALLANDALE, FL, 33008 |
| Lustgarten Gen Yosef | Agent | 19355 Turnberry Way, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 19355 Turnberry Way, 22F, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 19355 Turnberry Way, 22F, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | Lustgarten, Gen Yosef | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 19355 Turnberry Way, 22F, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2011-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5489738103 | 2020-07-19 | 0455 | PPP | STE 842 20900 NE 30TH AVE, MIAMI, FL, 33180-2165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
