| Entity Name: | LUMINI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUMINI USA, 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: | 18 Oct 2011 (13 years ago) |
| Date of dissolution: | 17 Oct 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2012 (12 years ago) |
| Document Number: | L11000119408 |
| FEI/EIN Number |
45-3635508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SOUTHWEST 7TH STREET,, APT# 1911, MIAMI, FL 33130 |
| Mail Address: | 185 SOUTHWEST 7TH STREET,, APT# 1911, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINALDO FIGUEIROA DE SENA NETO | Manager | 185 SOUTHWEST 7TH STREET, #1911, MIAMI, FL 33130 |
| ZINALDO FIGUEIROA DE SENA NETO | Secretary | 185 SOUTHWEST 7TH STREET, #1911, MIAMI, FL 33130 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 185 SOUTHWEST 7TH STREET,, APT# 1911, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 185 SOUTHWEST 7TH STREET,, APT# 1911, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-17 |
| ANNUAL REPORT | 2012-04-03 |
| Florida Limited Liability | 2011-10-18 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
