| Entity Name: | LUMEN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000003192 |
| FEI/EIN Number | 47-2734257 |
| Address: | 175 SW 7th St, SUITE 2115, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7th Street, SUITE 2115, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE HENRY ASR. | Agent | 5571 NW 112 AVENUE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| AGUIRRE JULIAN ASR. | Manager | 201 E Riverbend Dr, sunrise, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | AGUIRRE, HENRY A, SR. | No data |
| REINSTATEMENT | 2018-04-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 175 SW 7th St, SUITE 2115, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 175 SW 7th St, SUITE 2115, MIAMI, FL 33130 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000174625 | ACTIVE | 2020-015595-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-03-14 | 2027-04-13 | $1,036.23 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| J22000109738 | ACTIVE | 2020-013815-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-02-01 | 2027-03-08 | $650.46 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-01 |
| REINSTATEMENT | 2018-04-03 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
