Entity Name: | LUMAXX POWER SYSTEMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 09 Nov 2012 (12 years ago) |
Date of dissolution: | 11 Jul 2022 (3 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Jul 2022 (3 years ago) |
Document Number: | L12000142453 |
FEI/EIN Number | 46-1361409 |
Address: | 2202 N. HOWARD AVE, TAMPA, FL 33607 |
Mail Address: | 2202 N. HOWARD AVE, TAMPA, FL 33607 |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
OHARA, MICHAEL | Authorized Member | 7 E STOW RD, MARLTON, NJ 08056 |
GONZALEZ, JUAN CARLOS | Authorized Member | 2202 N. HOWARD AVE, TAMPA, FL 33607 |
O'Hara, Patrick | Authorized Member | 2202 N. HOWARD AVE, TAMPA, FL 33607 |
Name | Role | Address |
---|---|---|
Herman, Brett I | Manager | 2202 N Howard Ave, Tampa, FL 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2022-07-11 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
LC STMNT OF RA/RO CHG | 2015-04-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-04-15 | CORPORATE CREATIONS NETWORK INC. | No data |
LC AMENDMENT | 2014-09-24 | No data | No data |
LC STMNT OF RA/RO CHG | 2014-04-03 | No data | No data |
Name | Date |
---|---|
LC Voluntary Dissolution | 2022-07-11 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-03-06 |
ANNUAL REPORT | 2020-02-15 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-02-07 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-28 |
AMENDED ANNUAL REPORT | 2015-04-15 |
CORLCRACHG | 2015-04-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State