| Entity Name: | LUMIA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMIA 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. |
| 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: | 22 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | L17000240845 |
| FEI/EIN Number |
82-5171967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5817 Wales Ave, Port Orange, FL, 32127, US |
| Address: | 737 E 3RD AVE, NEW SMYRNA, FL, 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Heather J | Manager | 737 E 3RD AVE, NEW SMYRNA, FL, 32169 |
| Perez Heather | Agent | 737 E 3RD AVENUE, NEW SMYRNA, FL, 32169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102349 | LIMONCELLO SOUTH | EXPIRED | 2018-09-17 | 2023-12-31 | - | 606 ABERCORN STREET, SAVANNAH, GA, 31401 |
| G18000047463 | LIMONCELLO | EXPIRED | 2018-04-13 | 2023-12-31 | - | 606 ABERCORN ST, SAVANNAH, GA, 31401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-21 | 737 E 3RD AVE, NEW SMYRNA, FL 32169 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | Perez, Heather | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 737 E 3RD AVENUE, NEW SMYRNA, FL 32169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000346615 | TERMINATED | 1000000866184 | VOLUSIA | 2020-10-26 | 2040-10-28 | $ 12,593.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000731404 | TERMINATED | 1000000846252 | VOLUSIA | 2019-10-31 | 2039-11-06 | $ 6,267.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000622355 | TERMINATED | 1000000840211 | VOLUSIA | 2019-09-13 | 2039-09-18 | $ 10,598.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-13 |
| REINSTATEMENT | 2021-12-21 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-12 |
| AMENDED ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6424887306 | 2020-04-30 | 0491 | PPP | 737 E. 3rd Avenue, New Smyrna Beach, FL, 32169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1998198401 | 2021-02-03 | 0491 | PPS | 737 E 3rd Ave, New Smyrna Beach, FL, 32169-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
