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LUMARK INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LUMARK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMARK INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Nov 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000145082
FEI/EIN Number 46-2213064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19572 Diplomat Drive, Miami, FL, 33179, US
Mail Address: 19572 Diplomat Drive, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marks David Agent 19572 Diplomat Drive, Miami, FL, 33179
PRISM HOLDINGS, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2015-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 19572 Diplomat Drive, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2015-01-09 19572 Diplomat Drive, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2015-01-09 Marks , David -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 19572 Diplomat Drive, Miami, FL 33179 -
LC AMENDMENT AND NAME CHANGE 2013-02-15 LUMARK INVESTMENTS, LLC -
LC NAME CHANGE 2012-11-30 BUSHIDO WARRIOR, LLC -

Documents

Name Date
ANNUAL REPORT 2016-03-04
LC Amendment 2015-03-17
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-09
LC Amendment and Name Change 2013-02-15
LC Name Change 2012-11-30
Florida Limited Liability 2012-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State