| Entity Name: | LUMINAIRE (MIAMI), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMINAIRE (MIAMI), 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: | 11 Apr 2017 (8 years ago) |
| Date of dissolution: | 14 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | L17000083593 |
| FEI/EIN Number |
59-1779022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 NW 33TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 8950 NW 33TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VNCPJC0RTTSF50 | L17000083593 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301-2525 |
| Headquarters | 8950 North West 33rd Street, Miami, US-FL, US, 33172 |
Registration details
| Registration Date | 2013-06-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-10-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000083593 |
| Name | Role |
|---|---|
| LUMINAIRE, LLC | Manager |
| HAWORTH, INC. | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000044078 | LUMINAIRE | EXPIRED | 2017-04-24 | 2022-12-31 | - | 8950 NW 33RD AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000083648. MERGER NUMBER 300000247703 |
| LC STMNT OF RA/RO CHG | 2020-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2017-04-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 554171. CONVERSION NUMBER 300000170523 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-13 |
| CORLCRACHG | 2020-01-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
