| Entity Name: | LUMAX INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMAX INVESTMENTS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Nov 2018 (6 years ago) |
| Document Number: | L12000122199 |
| FEI/EIN Number |
46-1110819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 306 WHITFIELD AVE, SARASOTA, FL, 34243, US |
| Address: | 1623 stone canyon rd, Longmont, FL, 80503, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZONI LUCA | Managing Member | 306 WHITFIELD AVE, SARASOTA, FL, 34243 |
| DE DONNO MASSIMO | Othe | 1623 stone canyon rd, Longmont, CO, 80503 |
| LORENZONI LUCA | Agent | 4700 9 AVE N, ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 1623 stone canyon rd, Longmont, FL 80503 | - |
| LC STMNT OF RA/RO CHG | 2018-11-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-30 | 4700 9 AVE N, ST PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | LORENZONI, LUCA | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 1623 stone canyon rd, Longmont, FL 80503 | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-10-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
