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LUTFI USA LLC - Florida Company Profile

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Company Details

Entity Name: LUTFI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jan 2018 (8 years ago)
Document Number: L18000017306
FEI/EIN Number 82-4141264
Address: 2605 Curry Ford Rd, ORLANDO, FL, 32806, US
Mail Address: 2605 Curry Ford Rd, ORLANDO, FL, 32806, US
ZIP code: 32806
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTFI JADER M Auth 2605 Curry Ford Rd, ORLANDO, FL, 32806
LUTFI JADER Agent 2605 Curry Ford Rd, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 2605 Curry Ford Rd, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2019-04-01 2605 Curry Ford Rd, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 2605 Curry Ford Rd, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-01-18

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3507.00
Total Face Value Of Loan:
3507.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
60000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State