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LUMA CAPITAL LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (4 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27772.00
Total Face Value Of Loan:
27772.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27772
Current Approval Amount:
27772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28045.86

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Date of last update: 02 Jul 2025

Sources: Florida Department of State