| Entity Name: | LUMIS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMIS HOLDINGS, 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: | 05 Sep 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000113835 |
| FEI/EIN Number |
46-1002003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12758 SW 88TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 12758 SW 88TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LUMIS | Managing Member | 12758 SW 88TH STREET, MIAMI, FL, 33186 |
| Lopez Alfredo | Managing Member | 12758 SW 88TH ST, MIAMI, FL, 33186 |
| MORALES LUMIS | Agent | 12758 SW 88TH STREET, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000107268 | KENDALL LATIN FOOD | EXPIRED | 2012-11-06 | 2017-12-31 | - | 12768 SW 88 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-08-16 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-09-01 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
