| Entity Name: | LUMEN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMEN 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: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000021736 |
| FEI/EIN Number |
46-4757723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16012 SW 100 LANE, MIAMI, FL, 33196 |
| Mail Address: | 16012 SW 100 LANE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARU INVESTMENTS LLC | Managing Member | - |
| NAUMKO ANDRES | Managing Member | 10910 ELLA LEE LN, HOUSTON, TX, 77042 |
| SMITH LINDA MESQ. | Agent | 1509 NE 105 Street, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 1509 NE 105 Street, MIAMI, FL 33138 | - |
| LC AMENDMENT | 2014-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-07 |
| LC Amendment | 2014-03-24 |
| Florida Limited Liability | 2014-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
