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LUFKIN ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: LUFKIN ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUFKIN ADVISORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2022 (2 years ago)
Document Number: L12000162017
FEI/EIN Number 80-0882030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2640 North Lakeshore Dr, Riviera Beach, FL, 33404, US
Mail Address: 2640 North Lakeshore Dr, Riviera Beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUFKIN, III CHAUNCEY F Manager 2640 North Lakeshore Dr, Riviera Beach, FL, 33404
LUFKIN, III CHAUNCEY F Agent 2640 North Lakeshore Dr, Riviera Beach, FL, 33404

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 2640 North Lakeshore Dr, Ste 2407, Riviera Beach, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 2640 North Lakeshore Dr, Ste 2407, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2018-03-26 2640 North Lakeshore Dr, Ste 2407, Riviera Beach, FL 33404 -
REGISTERED AGENT NAME CHANGED 2016-04-02 LUFKIN, III, CHAUNCEY F -
REINSTATEMENT 2016-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-08-30
REINSTATEMENT 2022-12-20
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-15
REINSTATEMENT 2016-04-02
ANNUAL REPORT 2014-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9487247804 2020-06-08 0455 PPP 2460 North Lakeshore Dr Suite 2407, Riviera Beach, FL, 33404
Loan Status Date 2024-01-16
Loan Status Charged Off
Loan Maturity in Months 17
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33000
Loan Approval Amount (current) 33000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State