| Entity Name: | LUMA 1989 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000044909 |
| FEI/EIN Number | 38-4062258 |
| Address: | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KECHICHIAN, LUIZ CARLOS | Authorized Member | 1191 E NEWPORT CENTER DR, SUITE 103 DEERFIELD BEACH, FL 33442 |
| COLLACO KECHICHIAN, MARCIA | Authorized Member | 1191 E NEWPORT CENTER DR, SUITE 103 DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2020-10-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-07 | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-07 | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-07 | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | CSG - CAPITAL SERVICES GROUP INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-10-07 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-02-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
