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LUMA SHORES LLC. - Florida Company Profile

Company Details

Entity Name: LUMA SHORES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMA SHORES 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.
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: 09 Feb 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Sep 2017 (8 years ago)
Document Number: L15000023795
FEI/EIN Number 47-3064918

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

Address: 1490 NE 101st Street, MIAMI, FL, 33138, US
Mail Address: 1490 NE 101st Street, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEGRE MARC H Manager 1490 NE 101st Street, MAIMI, FL, 33138
ALLEGRE LUCILLE S Manager 11700 HAWK HOLLOW, LAKE WORTH, FL, 33449
ALLEGRE MARC Agent 1490 NE 101st Street, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-04 1490 NE 101st Street, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 11700 Hawk Holw, Lake Worth, FL 33449 -
CHANGE OF MAILING ADDRESS 2021-02-04 1490 NE 101st Street, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 1490 NE 101st Street, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 1490 NE 101st Street, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2017-09-06 ALLEGRE, MARC -
LC STMNT OF RA/RO CHG 2017-09-06 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-13
CORLCRACHG 2017-09-06
ANNUAL REPORT 2017-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State