Search icon

LUMAC INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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