| Entity Name: | LUMINA DENTAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMINA DENTAL MANAGEMENT, 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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000007436 |
| FEI/EIN Number |
81-4907136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 Brandon Town Center BLVD, Brandon, FL, 33511, US |
| Mail Address: | 225 Brandon Town Center BLVD, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAROUR LOUIE | Manager | 2718 AVON RIVER DRIVE, VALRICO, FL, 33596 |
| ZAROUR LOUIE | Agent | 225 Brandon Town Center BLVD, Brandon, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 225 Brandon Town Center BLVD, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 225 Brandon Town Center BLVD, Brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 225 Brandon Town Center BLVD, Brandon, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4535968502 | 2021-02-26 | 0455 | PPS | 2425 Brunello Trce, Lutz, FL, 33558-7800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2246997302 | 2020-04-29 | 0455 | PPP | 2425 BRUNELLO TRCE, LUTZ, FL, 33558-7800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
