| Entity Name: | LUMIPAC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMIPAC 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: | 17 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000062744 |
| FEI/EIN Number |
46-5442027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98 CT, 4, DORAL, FL, 33172 |
| Mail Address: | 1335 NW 98 CT, 4, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER RICARDO | Manager | PROLOGN AV AMERICO VESPUCIO CASA BOTE 219, PUERTO LA CRUZ, AN, 2001 |
| TINOCO RICARDO | Manager | 1567 NE 105th Street, Miami Shores, FL, 33138 |
| GIL JUAN C | Manager | 2447 GREENBRIER CT, WESTON, FL, 33327 |
| SEQUERA JUDITH | Manager | 630 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| PASQUIER MARITZA | Agent | 1335 NW 98 CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
