| Entity Name: | LUMARC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMARC 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. |
| 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: | 18 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L11000021009 |
| FEI/EIN Number |
451135370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1464 EDISON TERRACE, DELTONA, FL, 32725, US |
| Mail Address: | 1464 Edison Terrace, deltona, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRITIKOS NYDIA | President | 1464 EDISON TERRACE, DELTONA, FL, 32725 |
| kritikos nydia | Agent | 1464 Edison Terrace, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1464 Edison Terrace, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 1464 EDISON TERRACE, DELTONA, FL 32725 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 1464 EDISON TERRACE, DELTONA, FL 32725 | - |
| REINSTATEMENT | 2020-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | kritikos, nydia | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2011-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-03-30 |
| ANNUAL REPORT | 2012-04-21 |
| LC Amendment | 2011-04-20 |
| Florida Limited Liability | 2011-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6341307203 | 2020-04-28 | 0455 | PPP | 7061 NW 10TH PL, PLANTATION, FL, 33313-6005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
