| Entity Name: | LUMI ORIENTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMI ORIENTE 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: |
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: | 23 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Aug 2014 (11 years ago) |
| Document Number: | L10000099900 |
| FEI/EIN Number |
273532194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7547 NW 52ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 7547 NW 52ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTINUCCI SERRANO ALEXANDRO | Manager | 7547 NW 52ND ST, MIAMI, FL, 33166 |
| ANTINUCCI ALEXANDRO | Agent | 7547 NW 52ND ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000036743 | BLOW SALON & SPA | EXPIRED | 2011-04-14 | 2016-12-31 | - | 17521 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-12 | ANTINUCCI, ALEXANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-12 | 7547 NW 52ND ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-30 | 7547 NW 52ND ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-30 | 7547 NW 52ND ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2014-08-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001472621 | TERMINATED | 1000000532233 | BROWARD | 2013-09-19 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7892158508 | 2021-03-08 | 0455 | PPP | 7547 NW 52nd St, Miami, FL, 33166-5541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
