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LUMICS LLC - Florida Company Profile

Company Details

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

LUMICS 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: 19 Feb 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000019063
Address: 408 LAKEVIEW DRIVE, STE 202, WESTON, FL, 33326
Mail Address: 408 LAKEVIEW DRIVE, STE 202, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL LUIS Managing Member 408 LAKEVIEW DRIVE, STE 202, WESTON, FL, 33326
TORRES CABALLERO Managing Member 408 LAKEVIEW DRIVE, STE 202, WESTON, FL, 33326
CHOLOBEL MICHAEL Agent 4300 BISCAYNE BLVD., STE 205, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State