| Entity Name: | LUMINA INVESTMENT ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 12 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2024 (2 months ago) |
| Document Number: | L12000048583 |
| FEI/EIN Number | 45-5254264 |
| 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 |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| Etcharren Adela M | Manager | 15303 SW 33rd Street, Davie, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 200 SOUTH BISCAYNE BLVD., SUITE 4100 (WGM), MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 15303 SW 33rd Street, Davie, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 15303 SW 33rd Street, Davie, FL 33331 | No data |
| LC AMENDMENT | 2012-05-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
