| Entity Name: | LUMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMI, 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: |
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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L03000002425 |
| FEI/EIN Number |
593767727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 ANDORA AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1224 Andora Ave, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE CLAUDIA | Managing Member | 1224 ANDORA AVENUE, CORAL GABLES, FL, 33146 |
| MONTOYA ALEJANDRO | Manager | 1224 Andora Ave, Coral Gables, FL, 33146 |
| URIBE CLAUDIA | Agent | 1224 Andora Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-10 | 1224 ANDORA AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-10 | 1224 Andora Ave, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-06 | 1224 ANDORA AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-07 | URIBE, CLAUDIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
