Entity Name: | LUMAR GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUMAR GROUP 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: | 18 Oct 2016 (9 years ago) |
Date of dissolution: | 21 Jul 2023 (2 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Jul 2023 (2 years ago) |
Document Number: | L16000191719 |
FEI/EIN Number |
38-4016956
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4740 NW 84 COURT UNIT 15, DORAL, FL, 33166, US |
Mail Address: | 4740 NW 84 COURT UNIT 15, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ GOMEZ LUIS | Manager | 4740 NW 84 COURT UNIT 15, DORAL, FL, 33166 |
SANCHEZ CARAMES MARISA | Manager | 4740 NW 84 COURT UNIT 15, DORAL, FL, 33166 |
SANCHEZ CARAMES LUIS | Manager | 4740 NW 84 COURT UNIT 15, DORAL, FL, 33166 |
ARAGON REGISTERED AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2023-07-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 255 ALHAMBRA CIRCLE, STE. 500B, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 4740 NW 84 COURT UNIT 15, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2020-03-30 | 4740 NW 84 COURT UNIT 15, DORAL, FL 33166 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2023-07-21 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-03-15 |
AMENDED ANNUAL REPORT | 2018-06-07 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-04-10 |
Florida Limited Liability | 2016-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State