| Entity Name: | LUMEN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMEN 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 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000003192 |
| FEI/EIN Number |
47-2734257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JULIAN ASR. | Manager | 201 E Riverbend Dr, sunrise, FL, 33130 |
| AGUIRRE HENRY ASR. | Agent | 5571 NW 112 AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | AGUIRRE, HENRY A, SR. | - |
| REINSTATEMENT | 2018-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 175 SW 7th St, SUITE 2115, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 175 SW 7th St, SUITE 2115, MIAMI, FL 33130 | - |
| 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 Apr 2025
Sources: Florida Department of State
