| Entity Name: | LUMAR TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUMAR TRADE 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: | 23 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2021 (3 years ago) |
| Document Number: | L13000059284 |
| FEI/EIN Number |
46-2603524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 NW 16 ST ROAD, # 317, MIAMI, FL 33125 |
| Mail Address: | 2475 NW 16 ST ROAD, # 317, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velandia, Armando Larry, Sr. | Agent | 2475 NW 16 ST ROAD, RIVER RUN SOUTH, # 317, MIAMI, FL 33125 |
| VELANDIA, ARMANDO, SR | President | 2475 NW 16 ST ROAD, # 317 MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | Velandia, Armando Larry, Sr. | - |
| REINSTATEMENT | 2021-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 2475 NW 16 ST ROAD, # 317, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 2475 NW 16 ST ROAD, # 317, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 2475 NW 16 ST ROAD, RIVER RUN SOUTH, # 317, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-10-20 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
