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  5. LUMITEC, LLC

LUMITEC, LLC

Company Details

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
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMITEC, LLC 401(K) PLAN 2023 261142736 2024-10-14 LUMITEC, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1055 SW 15TH AVE STE 7, DELRAY BEACH, FL, 334441263

Plan administrator’s name and address
Administrator’s EIN 274034515
Plan administrator’s name PENSION BOARD OF TRUCK-LITE CO., LLC
Plan administrator’s address 5340 FRYLING ROAD, SUITE 300, ERIE, PA, 16510
Administrator’s telephone number 7166656214

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing PATRICIA WEBB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing PATRICIA WEBB
Valid signature Filed with authorized/valid electronic signature
LUMITEC, LLC 401(K) PLAN 2022 261142736 2023-09-18 LUMITEC, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA SUITE #10, DELRAY BEACH, FL, 334445200

Plan administrator’s name and address
Administrator’s EIN 274034515
Plan administrator’s name PENSION BOARD OF TRUCK-LITE CO., LLC
Plan administrator’s address 5340 FRYLING ROAD, SUITE 300, ERIE, PA, 16510
Administrator’s telephone number 7166656214

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
LUMITEC, LLC 401(K) PLAN 2021 261142736 2022-09-29 LUMITEC, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA SUITE #10, DELRAY BEACH, FL, 334445200

Plan administrator’s name and address
Administrator’s EIN 274034515
Plan administrator’s name PENSION BOARD OF TRUCK-LITE CO., LLC
Plan administrator’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Administrator’s telephone number 7166656214

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
LUMITEC, LLC 401(K) PLAN 2020 261142736 2021-10-13 LUMITEC, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA SUITE #10, DELRAY BEACH, FL, 334445200

Plan administrator’s name and address
Administrator’s EIN 274034515
Plan administrator’s name PENSION BOARD OF TRUCK-LITE CO., LLC
Plan administrator’s address 310 E ELMWOOD AVE, FALCONER, NY, 14733
Administrator’s telephone number 7166656214

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing GREGORY CERTO
Valid signature Filed with authorized/valid electronic signature
LUMITEC, LLC 401(K) PLAN 2019 261142736 2020-10-06 LUMITEC, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA DRIVE SUITE 10, DELRAY BEACH, FL, 33444
LUMITEC, LLC 401(K) PLAN 2018 261142736 2019-09-17 LUMITEC, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA DRIVE SUITE 10, DELRAY BEACH, FL, 33444
LUMITEC, LLC 401(K) PLAN 2017 261142736 2018-06-27 LUMITEC, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA DRIVE SUITE 10, DELRAY BEACH, FL, 33444
LUMITEC, LLC 401(K) PLAN 2016 261142736 2017-09-27 LUMITEC, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA DRIVE SUITE 10, DELRAY BEACH, FL, 33444
LUMITEC, LLC 401(K) PLAN 2015 261142736 2016-10-11 LUMITEC, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA DRIVE SUITE 10, DELRAY BEACH, FL, 33444
LUMITEC, LLC 401(K) PLAN 2014 261142736 2015-06-04 LUMITEC, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 5612729840
Plan sponsor’s address 1405 POINSETTIA DRIVE, SUITE 10, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing JOHN KUJAWA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Cont

Name Role Address
Kharroubi Karim Cont 1055 SW 15th Avenue, Building D, Suite 4-8, DELRAY BEACH, FL, 33444

Exec

Name Role Address
Willing Robert W Exec 20600 Civic Center Dr, Southfield, MI, 48076

Executive Vice President

Name Role Address
Capua Gina M Executive Vice President 20600 Civic Center Dr, Southfield, MI, 48076

Chief Executive Officer

Name Role Address
Kupchella Brian Chief Executive Officer 20600 Civic Center Dr, Southfield, MI, 48076

President

Name Role Address
Fulmer Chris President 1055 SW 15th Avenue, Building D, Suite 4-8, Delray Beach, FL, 33444

Managing Member

Name Role Address
Truck-Lite Co. LLC Managing Member 5340 Fryling Road, Erie, PA, 16510

Events

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 No data
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 No data
LC STMNT OF RA/RO CHG 2019-07-24 No data No data
REGISTERED AGENT NAME CHANGED 2019-07-24 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CONVERSION 2008-05-05 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000106921. CONVERSION NUMBER 700000087357

Documents

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

Related by officers

Kupchella Brian

COBAN TECHNOLOGIES, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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