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LUMINA FABRICA LLC - Florida Company Profile

Company Details

Entity Name: LUMINA FABRICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMINA FABRICA 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: 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: 01 Aug 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000028246
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 443 ESPANOLA WAY, SUITE 302, MIAMI BEACH, FL, 33139, US
Mail Address: 443 ESPANOLA WAY, SUITE 302, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMONTE DANIELE Manager 443 ESPANOLA WAY SUITE 302, MIAMI BEACH, FL, 33139
DIMONTE DANIELE Agent 443 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2004-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2005-08-20
REINSTATEMENT 2004-11-04
Florida Limited Liability 2003-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State