| Entity Name: | LUMISA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMISA 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: |
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: | 24 Jun 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Sep 2021 (3 years ago) |
| Document Number: | L05000063062 |
| FEI/EIN Number |
141843580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 38 STREET, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 5960 NW 38 STREET, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS MINERVA | Manager | 5960 NW 38 STREET, VIRGINIA GARDENS, FL, 33166 |
| DENIS MILAGROS | Manager | 5960 NW 38 STREET, VIRGINIA GARDENS, FL, 33166 |
| DENIS SARAH ESQ | Agent | 140 SW 51ST AVENUE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000118143 | WINCHESTER HOUSE APARTMENTS | ACTIVE | 2012-12-07 | 2027-12-31 | - | 5960 NW 38 STREET, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-10 | 140 SW 51ST AVENUE, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2021-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-23 | DENIS, SARAH, ESQ | - |
| LC STMNT OF RA/RO CHG | 2021-01-05 | - | - |
| LC STMNT OF RA/RO CHG | 2017-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 5960 NW 38 STREET, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 5960 NW 38 STREET, VIRGINIA GARDENS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-06 |
| CORLCRACHG | 2021-09-10 |
| ANNUAL REPORT | 2021-01-23 |
| CORLCRACHG | 2021-01-05 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-02 |
| CORLCRACHG | 2017-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
