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LUMENS GROUP LLC - Florida Company Profile

Company Details

Entity Name: LUMENS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMENS 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: 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: 29 Nov 2016 (8 years ago)
Document Number: L16000216886
FEI/EIN Number 81-4622946

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

Address: 10437 NW 82 STREET, Doral, FL, 33178, US
Mail Address: 10437 NW 82 STREET, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAKHIA HALIM Manager 10437 NW 82 STREET, Doral, FL, 33178
DE ROGATIS SALLY Manager 10437 NW 82 STREET, Doral, FL, 33178
Zakhia Halim Agent 10437 NW 82 STREET, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000018150 YOE2 EXPIRED 2019-02-05 2024-12-31 - 914 NW 110TH AVENUE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 10437 NW 82 STREET, #8, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-10 10437 NW 82 STREET, #8, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-10 10437 NW 82 STREET, #8, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-04-25 Zakhia, Halim -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-14
Florida Limited Liability 2016-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State