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LUMAXX POWER SYSTEMS, LLC

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Authorized Member

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

Manager

Name Role Address
Herman, Brett I Manager 2202 N Howard Ave, Tampa, FL 33607

Events

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

Documents

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