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LUMENTUM LLC

Company Details

Entity Name: LUMENTUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 27-1631773
Address: 1401 Hwy A1A, SUITE 201, Vero Beach, FL 32963
Mail Address: 1401 Hwy A1A, SUITE 201, Vero Beach, FL 32963
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

Agent

Name Role Address
Henriquez, Leo Agent 1401 Hwy A1A, SUITE, 202, Vero Beach, FL 32963

Manager

Name Role Address
KOONTZ, ALFRED JIII Manager 1401 HWY A1A, SUITE 201 Vero Beach, FL 32963
HENRIQUEZ, ALEX Manager 1401 HWY A1A, SUITE 201 Vero Beach, FL 32963
Henriquez, Diego Manager 1401 HWY A1A, SUITE 201 Vero Beach, FL 32963
Henriquez, Leopoldo, Jr. Manager 1401 HWY A1A, SUITE 201 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 No data 1401 HIGHWAY A1A, SUITE 201, VERO BEACH, FL, 32963
G18000047472 TAX LIEN INVESTORS EXPIRED 2018-04-13 2023-12-31 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 1401 Hwy A1A, SUITE 201, Vero Beach, FL 32963 No data
CHANGE OF MAILING ADDRESS 2016-04-26 1401 Hwy A1A, SUITE 201, Vero Beach, FL 32963 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 1401 Hwy A1A, SUITE, 202, Vero Beach, FL 32963 No data
LC AMENDMENT 2010-01-19 No data No data

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

Date of last update: 25 Jan 2025

Sources: Florida Department of State