| Entity Name: | LUMIN DIGITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Apr 2024 (10 months ago) |
| Document Number: | F24000002080 |
| FEI/EIN Number | 85-4349833 |
| Address: | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA 94583 |
| Mail Address: | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA 94583 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FAGAN, CHARLES E, III | Chairman | 560 Carillon Parkway, St. Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| FAGAN, CHARLES E, III | Director | 560 Carillon Parkway, St. Petersburg, FL 33716 |
| Sullivan, Kevin | Director | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA 94583 |
| CHAMBERS, JEFF | Director | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA 94583 |
| SINK, AMY | Director | 560 Carillon Parkway, St. Petersburg, FL 33716 |
| RATHJEN, SEAN | Director | 560 Carillon Parkway, St. Petersburg, FL 33716 |
| Sud , Ankit | Director | 3001 Bishop Dr Suite 110, San Ramon, CA 94583 |
| Name | Role | Address |
|---|---|---|
| CHAMBERS, JEFF | Chief Executive Officer | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| BINAUT, ADAM | Secretary | 3001 BISHOP DRIVE, SUITE 110, SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| Daniels, Lisa | Officer | 3001 Bishop Dr Suite 110, San Ramon, CA 94583 |
| McElroy, Sean | Officer | 3001 Bishop Dr Suite 110, San Ramon, CA 94583 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| Foreign Profit | 2024-04-15 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
