| Entity Name: | LUMA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMA CAPITAL 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. |
| 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: | 07 Mar 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Dec 2021 (3 years ago) |
| Document Number: | L01000003473 |
| FEI/EIN Number |
593707448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 Tamiami Trail North, Suite 301, NAPLES, FL, 34103, US |
| Mail Address: | 4850 Tamiami Trail North, Suite 301, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLER DANIEL N | Managing Member | 4850 Tamiami Trail North, NAPLES, FL, 34103 |
| KELLER ANN | Manager | 4850 Tamiami Trail North, NAPLES, FL, 34103 |
| KELLER LUCIE | Authorized Member | 4850 Tamiami Trail North, NAPLES, FL, 34103 |
| KELLER DANIEL | Agent | 4850 Tamiami Trail North, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 | - |
| LC AMENDMENT | 2021-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-07 | KELLER, DANIEL | - |
| REINSTATEMENT | 2003-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-24 |
| LC Amendment | 2021-12-03 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-09-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4500317205 | 2020-04-27 | 0455 | PPP | 1167 THIRD STREET SOUTH, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
