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LUMINARY AUTO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LUMINARY AUTO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMINARY AUTO GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2021 (3 years ago)
Document Number: L11000144243
FEI/EIN Number 454210724

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1023 Cherry Valley Way, Orlando, FL, 32828, US
Address: 3765 Aurantia Road, Mims, FL, 32754, US
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIN KENAN A President 7408 EAST COLONIAL DR, S, ORLANDO, FL, 32807
Lewin Kenan A Agent 3765 Aurantia Road, Mims, FL, 32754

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-17 3765 Aurantia Road, Unit 106, Mims, FL 32754 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-17 3765 Aurantia Road, Unit 106, Mims, FL 32754 -
CHANGE OF MAILING ADDRESS 2023-04-30 3765 Aurantia Road, Unit 106, Mims, FL 32754 -
LC AMENDMENT 2021-10-28 - -
REGISTERED AGENT NAME CHANGED 2014-03-14 Lewin, Kenan A -
LC AMENDMENT AND NAME CHANGE 2013-06-10 LUMINARY AUTO GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
LC Amendment 2021-10-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5362938401 2021-02-08 0491 PPP 7408 E Colonial Dr Ste C, Orlando, FL, 32807-6316
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-6316
Project Congressional District FL-10
Number of Employees 1
NAICS code 441120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7544.59
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State