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LUMONI MADISON 1604 - Florida Company Profile

Company Details

Entity Name: LUMONI MADISON 1604
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMONI MADISON 1604 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: 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: 27 Feb 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000027411
FEI/EIN Number NOT APPLICABLE

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

Address: 470 ALEXANDRA CIR, WESTON, FL, 33326
Mail Address: 470 ALEXANDRA CIR, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ LUIS Manager 470 ALEXANDRA CIR, WESTON, FL, 33326
Socas Monica I Manager 470 ALEXANDRA CIR, WESTON, FL, 33326
LUMONI INC. Agent -
LUMONI INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State