| Entity Name: | ILLUMINATI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILLUMINATI 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. |
| 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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000081491 |
| FEI/EIN Number |
75-3270134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 282 N.W. 25TH STREET, MIAMI, FL, 33127 |
| Mail Address: | 282 N.W. 25TH STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHAEL JEAN L | Manager | 282 N.W. 25TH STREET, MIAMI, FL, 33127 |
| RAPHAEL JEAN-LAURENT | Agent | 601 NE 27 STREET, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012554 | ORGANIKDESIGN | EXPIRED | 2013-02-05 | 2018-12-31 | - | 282 NW 25TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | RAPHAEL, JEAN-LAURENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 601 NE 27 STREET, SUITE 1504, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-22 |
| Florida Limited Liability | 2012-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
