Entity Name: | LUMA PEP III, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUMA PEP III, 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: | 31 Dec 2020 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Dec 2020 (4 years ago) |
Document Number: | L12000110712 |
FEI/EIN Number |
20-8470167
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1167 THIRD STREET SOUTH, #204, NAPLES, FL, 34102 |
Mail Address: | 1167 THIRD STREET SOUTH, #204, NAPLES, FL, 34102 |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KELLER DANIEL | Managing Member | 1167 THIRD STREET SOUTH, #204, NAPLES, FL, 34102 |
Keller Daniel | Chief Financial Officer | 1167 THIRD STREET SOUTH, #204, NAPLES, FL, 34102 |
Keller Daniel | Agent | 1167 THIRD STREET SOUTH, #204, NAPLES, FL, 34102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-12-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-03-11 | Keller, Daniel | - |
CONVERSION | 2012-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000124853 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-12-31 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-04-30 |
AMENDED ANNUAL REPORT | 2018-09-14 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State