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LUMINESCENT INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: LUMINESCENT INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMINESCENT INVESTMENTS L.L.C. 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: 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: 29 Jan 2014 (11 years ago)
Document Number: L14000015621
FEI/EIN Number 46-4780170

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

Address: 2653 Bruce B Downs Blvd, Wesley Chapel, FL, 33544, US
Mail Address: 2653 Bruce B Downs Blvd, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER-FALCONER DENISE Manager 2653 Bruce B Downs Blvd, Wesley Chapel, FL, 33544
Falconer Oneesh T Manager 2653 Bruce B Downs Blvd, Wesley Chapel, FL, 33544
LIBURD Justin T Manager 2653 Bruce B Downs Blvd, Wesley Chapel, FL, 33544
ALEXANDER-FALCONER DENISE Agent 2653 Bruce B Downs Blvd, Wesley Chapel, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000013841 321 OAK ROSE LN # 210 EXPIRED 2014-02-08 2024-12-31 - P.O. BOX 1361, BRANDON, FL, 33509

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2653 Bruce B Downs Blvd, Ste 108A 1158, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2024-05-01 2653 Bruce B Downs Blvd, Ste 108A 1158, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 2653 Bruce B Downs Blvd, Ste 108A 1158, Wesley Chapel, FL 33544 -
REGISTERED AGENT NAME CHANGED 2017-04-11 ALEXANDER-FALCONER, DENISE -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-11-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State