| Entity Name: | LUMINA AI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMINA AI, 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: |
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: | 19 Aug 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L15000140036 |
| FEI/EIN Number |
47-5387123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL, 33602, US |
| Mail Address: | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin Allan S | Manager | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Middelfart Morten | Manager | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| BAKER JACQUELINE | Auth | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Licker Douglas | Auth | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| LICKER DOUGLAS | Agent | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-11-21 | LUMINA AI, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 101 E KENNEDY BLVD, STE 4110, TAMPA, FL 33602 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2207397 | LUMINA AI LLC | - | EYE4N817JA83 | 101 E KENNEDY BLVD STE 4110, TAMPA, FL, 33602-5179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Buy Green | Yes |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Buy Green | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Buy Green | Yes |
| Code | 541519 |
| NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4) |
| Buy Green | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 541715 |
| NAICS Code's Description | Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes] (4) |
| Buy Green | Yes |
| Code | 541720 |
| NAICS Code's Description | Research and Development in the Social Sciences and Humanities |
| Buy Green | Yes |
| Code | 541910 |
| NAICS Code's Description | Marketing Research and Public Opinion Polling |
| Buy Green | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
| Code | 561612 |
| NAICS Code's Description | Security Guards and Patrol Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
