| Entity Name: | LUM3N INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUM3N 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. |
| 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: | 27 Nov 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000148227 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 NW 48 AVE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 146 NW 48 AVE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA LUIS E | Manager | 146 NW 48 AVE, DEERFIELD BEACH, FL, 33442 |
| MENDOZA GUSTAVO E | Manager | 146 NW 48 AVE, DEERFIELD BEACH, FL, 33442 |
| LOVERA RICARDO S | Agent | 2333 N STATE RD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 146 NW 48 AVE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 146 NW 48 AVE, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-13 |
| Florida Limited Liability | 2012-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
