| Entity Name: | LUMINAIRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMINAIRE, 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: |
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: | 12 Apr 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | L17000083648 |
| FEI/EIN Number |
43-1983769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 NW 33RD ST, MIAMI, FL, 33172, US |
| Mail Address: | 8950 NW 33RD ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMINAIRE, LLC 401(K) PROFIT SHARING PLAN | 2023 | 591779022 | 2024-10-17 | LUMINAIRE, LLC | 85 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-17 |
| Name of individual signing | BELEN RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-17 |
| Name of individual signing | BELEN RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-04-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 3054377975 |
| Plan sponsor’s address | 8950 NW 33RD ST, DORAL, FL, 331721223 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-30 |
| Name of individual signing | BELEN RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| HAWORTH, INC. | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000247703 |
| LC AMENDMENT | 2022-01-14 | - | - |
| 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 ST, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2017-04-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000025042. CONVERSION NUMBER 500000170525 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-08 |
| Merger | 2023-12-14 |
| ANNUAL REPORT | 2023-08-08 |
| ANNUAL REPORT | 2022-01-19 |
| LC Amendment | 2022-01-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-13 |
| CORLCRACHG | 2020-01-08 |
| ANNUAL REPORT | 2019-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
