| Entity Name: | LUMIN DIGITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Apr 2024 (a year ago) |
| Document Number: | F24000002080 |
| Address: | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583, US |
| Mail Address: | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAGAN CHARLES EIII | Chairman | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583 |
| FAGAN CHARLES EIII | Director | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583 |
| CALDARELLI BRIAN | Director | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583 |
| CHAMBERS JEFF | Director | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583 |
| CHAMBERS JEFF | Chief Executive Officer | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583 |
| SINK AMY III | Director | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583 |
| RATHJEN SEAN | Director | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583 |
| BINAUT ADAM E | Secretary | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA, 94583 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| Foreign Profit | 2024-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
