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LUFI COMMUNICATIONS, LLC - Florida Company Profile

Company Details

Entity Name: LUFI COMMUNICATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Feb 2007 (18 years ago)
Date of dissolution: 24 Sep 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Sep 2013 (12 years ago)
Document Number: M07000000655
FEI/EIN Number 208330268

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

Address: 3401 SW 160 AVE, SUITE 430, MIRAMAR, FL, 33027
Mail Address: 3401 SW 160 AVE, SUITE 430, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DANIEL SAYO I Managing Member 3401 SW 160 AVE, MIRAMAR, FL, 33027
CORPORATION SERVICE COMPANY Agent -
HORTENCIA DANIEL Secretary 3401 SW 160 AVE, SUITE 430, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CONVERSION 2013-09-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS P13000079648. CONVERSION NUMBER 700000134487
CHANGE OF PRINCIPAL ADDRESS 2011-01-18 3401 SW 160 AVE, SUITE 430, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2011-01-18 3401 SW 160 AVE, SUITE 430, MIRAMAR, FL 33027 -
REINSTATEMENT 2010-03-17 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-01-18
ADDRESS CHANGE 2010-06-28
Reinstatement 2010-03-17
Foreign Limited 2007-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State