| Entity Name: | LUMDI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUMDI 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 Oct 2011 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Oct 2018 (6 years ago) |
| Document Number: | L11000119208 |
| FEI/EIN Number |
45-3635878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1587 NE 175TH STREET, NORTH MIAMI BEACH, FL 33162 |
| Mail Address: | 1587 NE 175TH STREET, NORTH MIAMI BEACH, FL 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, DAVID E | Agent | 1587 NE 175TH STREET, NORTH MIAMI BEACH, FL 33162 |
| DIAZ, DAVID E | Manager | 1587 NE 175TH STREET, NORTH MIAMI BEACH, FL 33612 |
| LUMBI MONTOYA, MARYLIM E | Authorized Member | 1587 NE 175TH STREET, N MIAMI BEACH, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2018-10-05 | LUMDI LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 1587 NE 175TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 1587 NE 175TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 1587 NE 175TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 2013-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-09 |
| LC Amendment and Name Change | 2018-10-05 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
