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LUMA LOGISTICS, LLC - Florida Company Profile

Company Details

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

LUMA LOGISTICS, 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: 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: 24 Aug 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000158995
FEI/EIN Number 81-3694232

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

Address: 1368 Westdale Ave, Winter Park, FL, 32792, US
Mail Address: 1368 Westdale Ave, Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LOIS MARIELISA Manager 1368 WESTDALE AVE, WINTER PARK, FL, 32792
DURAN LUIS A Manager 1368 WESTDALE AVE, WINTER PARK, FL, 32792
SANCHEZ LOIS MARIELISA Agent 1368 WESTDALE AVE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-15 1368 Westdale Ave, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2019-05-15 1368 Westdale Ave, Winter Park, FL 32792 -
REGISTERED AGENT NAME CHANGED 2019-05-15 SANCHEZ LOIS, MARIELISA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2020-03-20
REINSTATEMENT 2019-05-15
ANNUAL REPORT 2017-02-15
Florida Limited Liability 2016-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7352717807 2020-06-03 0491 PPP 1368 Westdale Ave, WINTER PARK, FL, 32792-6059
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINTER PARK, ORANGE, FL, 32792-6059
Project Congressional District FL-07
Number of Employees 2
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State