| Entity Name: | LUMAC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMAC INVESTMENT GROUP 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: | 10 Jul 2013 (12 years ago) |
| Date of dissolution: | 13 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2016 (9 years ago) |
| Document Number: | L13000097855 |
| FEI/EIN Number |
46-3178983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5258 Golden Gate Pkwy #9, NAPLES, FL, 34116, US |
| Mail Address: | 5258 Golden Gate Pkwy #9, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CLAUDIA | Managing Member | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Cifuentes Stephanie | Managing Member | 5258 Golden Gate Pkwy #9, NAPLES, FL, 34116 |
| MEJIA BEATRIZ | Managing Member | 5258 Golden Gate Pkwy #9, NAPLES, FL, 34116 |
| VELEZ CLAUDIA | Agent | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 5258 Golden Gate Pkwy #9, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 5258 Golden Gate Pkwy #9, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | VELEZ, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 4870 Golden Gate Pkwy, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-13 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-17 |
| Florida Limited Liability | 2013-07-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
