| Entity Name: | LUBY FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUBY FINANCIAL 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000028165 |
| FEI/EIN Number |
38-3877806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1057 AZALEA POINTE DRIVE, PORT ORANGE, FL, 32129 |
| Mail Address: | 1057 AZALEA POINTE DRIVE, PORT ORANGE, FL, 32129 |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBY KEVIN | Managing Member | 1057 AZALEA POINTE DRIVE, PORT ORANGE, FL, 32129 |
| LUBY KEVIN | Agent | 1057 AZALEA POINTE DRIVE, PORT ORANGE, FL, 32129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000081298 | COLLEGE BOUND SOLUTIONS | EXPIRED | 2013-08-12 | 2018-12-31 | - | 927 BEVILLE RD, SUITE 103, SOUTH DAYTONA, FL, 32119 |
| G12000056735 | SPOT ON TAX SERVICE | EXPIRED | 2012-06-11 | 2017-12-31 | - | 1057 AZALEA POINTE DR, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
