| Entity Name: | ILLUMA GROUP WORLDWIDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILLUMA GROUP 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: | 11 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000103203 |
| FEI/EIN Number |
261211818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 sw 25th rd, MIAMI, FL, 33129, US |
| Mail Address: | 725 sw 25th rd, miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORGOL TIMOTHY W | Managing Member | 1749 NE MIAMI CT 609, MIAMI, FL, 33132 |
| GORGOL TIMOTHY W | Agent | 725 sw 25th rd, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155986 | MARTHA REY | EXPIRED | 2009-09-16 | 2014-12-31 | - | 1749 NE MIAMI CT #609, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 725 sw 25th rd, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 725 sw 25th rd, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 725 sw 25th rd, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-07 | GORGOL, TIMOTHY W | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-20 |
| REINSTATEMENT | 2008-10-07 |
| Florida Limited Liability | 2007-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
