| Entity Name: | ILLUMINATI PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILLUMINATI PARTNERS 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 29 Dec 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2008 (16 years ago) |
| Document Number: | L05000005968 |
| FEI/EIN Number |
030553781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH STREET, SUITE 403, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5TH STREET, SUITE 403, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEREO LLC | Manager | - |
| PADILLA JOSE A | Agent | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1000 5TH STREET, SUITE 403, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 1000 5TH STREET, SUITE 403, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 1000 5TH STREET, SUITE 403, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2007-06-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-12-29 |
| ANNUAL REPORT | 2008-04-29 |
| LC Amendment | 2007-06-25 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-03-09 |
| Florida Limited Liability | 2005-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
