| Entity Name: | ILLUMINATI WORLDWIDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILLUMINATI WORLDWIDE 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: | 08 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000033931 |
| FEI/EIN Number |
412107928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18167 U.S. 19 N, 185, CLEARWATER, FL, 33764, US |
| Mail Address: | 18167 U.S. 19 N, 185, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARIF CODY A | Managing Member | 1454 BAY ARBOR, PALM HARBOR, FL, 34685 |
| KIMCZUK RAYMOND C | Managing Member | 4620 EAST 88TH ST, GARFIELD HEIGHTS, OH, 44125 |
| ESPOSITO ASHLEY | Managing Member | 18167 U.S. 19 N, CLEARWATER, FL, 33764 |
| KLIMCZUK RAYMOND C | Agent | 17-304, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-09 | 18167 U.S. 19 N, 185, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-09 | 18167 U.S. 19 N, 185, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-09 | KLIMCZUK, RAYMOND C | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-08-23 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-09-09 |
| Florida Limited Liability | 2003-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
