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LUBEN PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: LUBEN PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUBEN PROPERTIES, 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: 11 Sep 2018 (7 years ago)
Document Number: L18000216146
FEI/EIN Number 88-0842397

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

Address: 11221 sw 95 ct, miami, FL, 33176, US
Mail Address: p o box 226676, miami, FL, 33222, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSTIG ROY R Manager 14 N.E. FIRST AVE, MIAMI, FL, 33132
Banegas Luis Authorized Member p o box 226676, miami, FL, 33222
BANEGAS CHRISSYE Authorized Member 16920sw 281st, homestead, FL, 33030
BANEGAS CARMEN Manager p o box 226676, miami, FL, 33222
Lustig Roy REsq. Agent 14 N.E. FIRST AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-22 Lustig, Roy R, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 11221 sw 95 ct, miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-01-25 11221 sw 95 ct, miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-09-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State