| Entity Name: | LUMINA INVESTMENT ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMINA INVESTMENT ADVISORS 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: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 12 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2024 (5 months ago) |
| Document Number: | L12000048583 |
| FEI/EIN Number |
45-5254264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15303 SW 33rd Street, Davie, FL, 33331, US |
| Mail Address: | 15303 SW 33rd Street, Davie, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMINA INVESTMENT ADVISORS, LLC 401(K) PROFIT SHARING PLAN | 2023 | 455254264 | 2024-04-20 | LUMINA INVESTMENT ADVISORS, LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-20 |
| Name of individual signing | YAIR ESRUBILSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9543998121 |
| Plan sponsor’s address | 20900 NE 30TH AVENUE, MIAMI, FL, 331802163 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | YAIR ESRUBILSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9543998121 |
| Plan sponsor’s address | 20900 NE 30TH AVENUE, MIAMI, FL, 331802163 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-27 |
| Name of individual signing | YAIR ESRUBILSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Etcharren Adela M | Manager | 15303 SW 33rd Street, Davie, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 200 SOUTH BISCAYNE BLVD., SUITE 4100 (WGM), MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 15303 SW 33rd Street, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 15303 SW 33rd Street, Davie, FL 33331 | - |
| LC AMENDMENT | 2012-05-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| AMENDED ANNUAL REPORT | 2024-09-09 |
| AMENDED ANNUAL REPORT | 2024-05-24 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
