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LUMAR GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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