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  5. LUMENTUM LLC

LUMENTUM LLC - Florida Company Profile

Company Details

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

LUMENTUM 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: 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: 11 Jan 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: L10000003155
FEI/EIN Number 271631773

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1401 Hwy A1A, SUITE 201, Vero Beach, FL, 32963, US
Mail Address: 1401 Hwy A1A, SUITE 201, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMENTUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 271631773 2024-06-12 LUMENTUM LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7724736145
Plan sponsor’s address 1401 HWY A1A, SUITE 202, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing LEO HENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
LUMENTUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 271631773 2023-06-21 LUMENTUM LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7724726145
Plan sponsor’s address 1401 HWY A1A, SUITE 202, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing LEO HENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
LUMENTUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 271631773 2022-04-14 LUMENTUM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7724726145
Plan sponsor’s address 1401 HWY A1A, SUITE 202, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LUMENTUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 271631773 2021-04-23 LUMENTUM LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7724726145
Plan sponsor’s address 1401 HWY A1A, SUITE 202, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LUMENTUM LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 271631773 2020-04-24 LUMENTUM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7724736145
Plan sponsor’s address 1401 HWY A1A, SUITE 202, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing LEO HENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
LUMENTUM LLC 401 K PROFIT SHARING PLAN TRUST 2018 271631773 2019-04-05 LUMENTUM LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7724726145
Plan sponsor’s address 1401 HWY A1A, SUITE 202, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing LEO HENRIQUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOONTZ ALFRED J Manager 1401 HWY A1A, Vero Beach, FL, 32963
HENRIQUEZ ALEX Manager 1401 HWY A1A, Vero Beach, FL, 32963
Henriquez Leopoldo Manager 1401 HWY A1A, Vero Beach, FL, 32963
Henriquez Leo Agent 1401 Hwy A1A, Vero Beach, FL, 32963
Henriquez Diego Manager 1401 HWY A1A, Vero Beach, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130235 TAX DEED INVESTORS EXPIRED 2018-12-10 2023-12-31 - 1401 HIGHWAY A1A, SUITE 201, VERO BEACH, FL, 32963
G18000047472 TAX LIEN INVESTORS EXPIRED 2018-04-13 2023-12-31 - 1401 HWY A1A SUITE 201, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-19 Henriquez, Leo -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 1401 Hwy A1A, SUITE 201, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2016-04-26 1401 Hwy A1A, SUITE 201, Vero Beach, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 1401 Hwy A1A, SUITE, 202, Vero Beach, FL 32963 -
LC AMENDMENT 2010-01-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4959968310 2021-01-23 0455 PPS 1401 Highway A1A Ste 201, Vero Beach, FL, 32963-5339
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32963-5339
Project Congressional District FL-08
Number of Employees 6
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87986.64
Forgiveness Paid Date 2021-08-18
1831907206 2020-04-15 0455 PPP 1401 HIGHWAY A1A Suite 202, VERO BEACH, FL, 32963-5339
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173900
Loan Approval Amount (current) 173900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-5339
Project Congressional District FL-08
Number of Employees 13
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 175577.06
Forgiveness Paid Date 2021-04-15

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HENRIQUEZ ALEX

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Companies related by address

No other companies in our directory share the same address as LUMENTUM LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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