| Entity Name: | LUMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Jul 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L11000086804 |
| FEI/EIN Number | 45-3770971 |
| Address: | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 |
| Mail Address: | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BRAGAGNOLO S, ERGIO A SR | Member | 4000 Hollywood Blvd, 140 N HOLLYWOOD, FL 33021 |
| POLVERARI BRAGAGNOLO, CELIA BMRS | Member | 4000 Hollywood Blvd, 140 N HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-08 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-08 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | No data |
| REINSTATEMENT | 2012-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-10-01 |
| Florida Limited Liability | 2011-07-28 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
