| Entity Name: | LUMI PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMI PROPERTIES 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: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000109331 |
| FEI/EIN Number |
99-0380574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819, US |
| Mail Address: | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH MICHAEL | Managing Member | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819 |
| WALSH LUCY | Managing Member | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819 |
| BALDWIN ACCOUNTING, CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | 5728 MAJOR BLVD., #510, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-07 | 5728 MAJOR BLVD., #510, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-07 |
| Florida Limited Liability | 2012-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
