| Entity Name: | LUMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMA INVESTMENTS, 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: | 20 May 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Dec 2009 (15 years ago) |
| Document Number: | L08000050447 |
| FEI/EIN Number |
900382458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PAAST, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Address: | 19501 W COUNTRY CLUB DR, 2305, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mattout Jacobo | Managing Member | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PEREZ-ABREU CARLOS C | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 19501 W COUNTRY CLUB DR, 2305, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 255 ALHAMBRA CIRCLE, 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 19501 W COUNTRY CLUB DR, 2305, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | PEREZ-ABREU, CARLOS CPA | - |
| CANCEL ADM DISS/REV | 2009-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
