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LUMA SUR LLC - Florida Company Profile

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Company Details

Entity Name: LUMA SUR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMA SUR 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: 30 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jul 2024 (a year ago)
Document Number: L17000118256
FEI/EIN Number 38-4039429

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

Address: 3400 NE 192 St, AVENTURA, FL, 33180, US
Mail Address: 3400 NE 192 St, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILIO LUCIANO Manager 3400 NE 192 St, AVENTURA, FL, 33180
Taub Facundo JSr. Agent 3201 NE 183rd St, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 3400 NE 192 St, 2112, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-07-10 3400 NE 192 St, 2112, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-07-10 Taub, Facundo Jose, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-07-10 3201 NE 183rd St, 305, Aventura, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-07-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-05-30

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Date of last update: 02 Jul 2025

Sources: Florida Department of State