| Entity Name: | LUMIARTECNIA AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUMIARTECNIA AMERICA 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: |
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: | 26 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000062031 |
| FEI/EIN Number |
45-2550289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY, 500, CORAL GABLES, FL 33145 |
| Mail Address: | 2828 CORAL WAY, 500, CORAL GABLES, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMIARTECNIA INTERNATIONAL S.L. | Managing Member | SAN ROMUALDO 26, MADRID, MA 28037 SP |
| MARTINEZ, ALFONSO | Agent | 2828 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145 |
| CARRETERO, JUAN | Managing Member | SAN ROMUALDO 26, MADRID, MA 28037 SP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 2828 CORAL WAY, 500, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 2828 CORAL WAY, 500, CORAL GABLES, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 2828 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145 | - |
| LC AMENDMENT | 2011-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| LC Amendment | 2011-06-23 |
| Florida Limited Liability | 2011-05-26 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
