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ILLUMINATI GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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