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LUMINO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LUMINO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMINO INVESTMENTS, 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: 16 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2014 (11 years ago)
Document Number: L10000041075
FEI/EIN Number 27-2378491

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

Address: 3336 NW 83RD WAY, COOPER CITY, FL, 33024
Mail Address: 3336 NW 83RD WAY, COOPER CITY, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMICADO LUCIANA Manager 3336 NW 83RD WAY, COOPER CITY, FL, 33024
JOSE A. VILLAR CPA PA Agent 3850 SW 87 AVE #301, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 3850 SW 87 AVE #301, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2024-04-24 JOSE A. VILLAR CPA PA -
REINSTATEMENT 2014-01-03 - -
CHANGE OF MAILING ADDRESS 2014-01-03 3336 NW 83RD WAY, COOPER CITY, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-03 3336 NW 83RD WAY, COOPER CITY, FL 33024 -
PENDING REINSTATEMENT 2014-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-24

Date of last update: 02 May 2025

Sources: Florida Department of State