| Entity Name: | LUMINA AI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Aug 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L15000140036 |
| FEI/EIN Number | 47-5387123 |
| Address: | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 |
| Mail Address: | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICKER, DOUGLAS | Agent | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| Martin, Allan S | Manager | 101 E KENNEDY BLVD, STE 4110 TAMPA, FL 33602 |
| Middelfart, Morten | Manager | 101 E KENNEDY BLVD, STE 4110 TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| BAKER, JACQUELINE | Authorized Member | 101 E KENNEDY BLVD, STE 4110 TAMPA, FL 33602 |
| Licker, Douglas | Authorized Member | 101 E KENNEDY BLVD, STE 4110 TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-11-21 | LUMINA AI, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| LC Name Change | 2023-11-21 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
