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LUMANI I LLC - Florida Company Profile

Company Details

Entity Name: LUMANI I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMANI I 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: 12 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000084969
FEI/EIN Number 90-0992415

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

Address: 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SICOLO SANDRA E Manager 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
TIPITTO FACUNDO N Manager 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
TIPITTO MARIA E Manager 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
SICOLO SANDRA E Agent 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 13499 BISCAYNE BLVD, Suite T3, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-03-09 13499 BISCAYNE BLVD, Suite T3, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 13499 BISCAYNE BLVD, F18 SUITE T3, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-02-11
AMENDED ANNUAL REPORT 2019-07-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State