LUMITEC, LLC - Florida Company Profile
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| Entity Name: | LUMITEC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 May 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jul 2019 (6 years ago) |
| Document Number: | L08000044520 |
| FEI/EIN Number | 261142736 |
| Address: | 1055 SW 15th Avenue, Building D, Suite 4-8, Park Ten Industrial Business Park, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 1055 SW 15th Avenue, Building D, Suite 4-8, Park Ten Industrial Business Park, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Kharroubi Karim | Cont | 1055 SW 15th Avenue, Building D, Suite 4-8, DELRAY BEACH, FL, 33444 |
| Willing Robert W | Exec | 20600 Civic Center Dr, Southfield, MI, 48076 |
| Capua Gina M | Executive Vice President | 20600 Civic Center Dr, Southfield, MI, 48076 |
| Kupchella Brian | Chief Executive Officer | 20600 Civic Center Dr, Southfield, MI, 48076 |
| Fulmer Chris | President | 1055 SW 15th Avenue, Building D, Suite 4-8, Delray Beach, FL, 33444 |
| Truck-Lite Co. LLC | Managing Member | 5340 Fryling Road, Erie, PA, 16510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 1055 SW 15th Avenue, Building D, Suite 4-8, Park Ten Industrial Business Park, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 1055 SW 15th Avenue, Building D, Suite 4-8, Park Ten Industrial Business Park, DELRAY BEACH, FL 33444 | - |
| LC STMNT OF RA/RO CHG | 2019-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CONVERSION | 2008-05-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000106921. CONVERSION NUMBER 700000087357 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-17 |
| AMENDED ANNUAL REPORT | 2019-10-31 |
| CORLCRACHG | 2019-07-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-10 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State