| Entity Name: | LUMA PEP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMA PEP I, 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: | 28 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L12000110710 |
| FEI/EIN Number |
83-0449715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LUMA Capital LLC, 4850 Tamiami Trail North, NAPLES, FL, 34103, US |
| Mail Address: | C/O LUMA Capital LLC, 4850 Tamiami Trail North, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLER DANIEL | Managing Member | C/O LUMA Capital LLC, NAPLES, FL, 34103 |
| Keller Daniel | Chief Financial Officer | C/O LUMA Capital LLC, NAPLES, FL, 34103 |
| Keller Daniel | Agent | C/O LUMA Capital LLC, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | C/O LUMA Capital LLC, 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | C/O LUMA Capital LLC, 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | C/O LUMA Capital LLC, 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | Keller, Daniel | - |
| CONVERSION | 2012-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000124849 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-09-14 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
