| Entity Name: | LUEMME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUEMME, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Jun 1983 (42 years ago) |
| Date of dissolution: | 18 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2022 (3 years ago) |
| Document Number: | G45244 |
| FEI/EIN Number |
592301446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12186 SW 128 ST, MIAMI, FL, 33186, US |
| Mail Address: | 12186 SW 128 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005WYX2GE8FOIX62 | G45244 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Campello, Valeria, 12186 SouthWest 128 Street, Miami, US-FL, US, 33186 |
| Headquarters | C/O Campello, Valeria, 12186 SouthWest 128 Street, Miami, US-FL, US, 33186 |
Registration details
| Registration Date | 2013-03-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-03-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G45244 |
| Name | Role | Address |
|---|---|---|
| CAMPELLO VALERIA | Director | 9830 SW 125 AVENUE, MIAMI, FL, 33186 |
| CAMPELLO VALERIA | President | 9830 SW 125 AVENUE, MIAMI, FL, 33186 |
| CAMPELLO VALERIA | Treasurer | 9830 SW 125 AVENUE, MIAMI, FL, 33186 |
| CAMPELLO UGO | Director | 9830 SW 125 AVENUE, MIAMI, FL, 33186 |
| CAMPELLO UGO | Vice President | 9830 SW 125 AVENUE, MIAMI, FL, 33186 |
| CAMPELLO UGO | President | 9830 SW 125 AVENUE, MIAMI, FL, 33186 |
| CAMPELLO UGO | Secretary | 9830 SW 125 AVENUE, MIAMI, FL, 33186 |
| CAMPELLO SILVIA | Chief Operating Officer | 12186 SW 128 STREET, MIAMI, FL, 33186 |
| CAMPELLO GUIDO | Chief Executive Officer | 12186 SW 128 STREET, MIAMI, FL, 33186 |
| CAMPELLO VALERIA | Agent | 12186 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000214360. CONVERSION NUMBER 100000226621 |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | CAMPELLO, VALERIA | - |
| CHANGE OF MAILING ADDRESS | 1999-03-03 | 12186 SW 128 ST, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-09 | 12186 SW 128 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-17 | 12186 SW 128 ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2766737102 | 2020-04-11 | 0455 | PPP | 12186 SW 128 STREET, MIAMI, FL, 33186-4620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
