| 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. |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-05-15 |
| ANNUAL REPORT | 2017-02-15 |
| Florida Limited Liability | 2016-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7352717807 | 2020-06-03 | 0491 | PPP | 1368 Westdale Ave, WINTER PARK, FL, 32792-6059 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
