Entity Name: | ILLUMINATI GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ILLUMINATI GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 11 Jan 2010 (15 years ago) |
Date of dissolution: | 21 Dec 2011 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Dec 2011 (13 years ago) |
Document Number: | L10000003824 |
FEI/EIN Number |
753270134
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 282 NW 25TH STREET, MIAMI, FL, 33127 |
Mail Address: | 282 NW 25TH STREET, MIAMI, FL, 33127 |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAPHAEL JEAN-LAURENT | Managing Member | 901 BRICKELL KEY BLVD, SUITE 1706, MIAMI, FL, 33131 |
RAPHAEL JEAN-LAURENT | Agent | 901 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000028016 | SMART AND GREEN | EXPIRED | 2010-03-29 | 2015-12-31 | - | 848 BRICKELL KEY DR. #3001, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2011-12-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 901 BRICKELL KEY BLVD, SUITE 1706, MIAMI, FL 33131 | - |
LC AMENDMENT | 2010-11-29 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2011-12-21 |
ANNUAL REPORT | 2011-04-08 |
LC Amendment | 2010-11-29 |
Florida Limited Liability | 2010-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State