| Entity Name: | LUIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUIS INVESTMENTS 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: | 30 Sep 2011 (13 years ago) |
| Document Number: | L11000112049 |
| FEI/EIN Number |
45-3573868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 South Dixie HWY, 201, HALLANDALE, FL 33009 |
| Mail Address: | 134 SOUTH DIXIE HWY, 201, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKELSHTEYN, LYUBOV NONE | President | 134 SOUTH DIXIE HWY, 201 HALLANDALE, FL 33009 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-16 | 134 South Dixie HWY, 201, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-16 | 134 South Dixie HWY, 201, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
