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LUMONI 304-ST LLC - Florida Company Profile

Company Details

Entity Name: LUMONI 304-ST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMONI 304-ST 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: 29 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: L10000003853
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 470 ALEXANDRA CIRCLE, WESTON, FL, 33326, US
Mail Address: 470 ALEXANDRA CIRCLE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ LUIS Manager 470 ALEXANDER CIRCLE, WESTON, FL, 33326
SOCAS MONICA Manager 470 ALEXANDRA CIRCLE, WESTON, FL, 33326
LUMONI INC. Agent -
LUMONI INC. Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 470 ALEXANDRA CIRCLE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-04-28 470 ALEXANDRA CIRCLE, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 470 ALEXANDRA CIRCLE, WESTON, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-28
Florida Limited Liability 2010-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State