| Entity Name: | ILLUMINATTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILLUMINATTY, 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: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000049928 |
| FEI/EIN Number |
83-2397212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 Woodland Ave, LAKELAND, FL, 33801, US |
| Mail Address: | 425 Woodland Ave, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RODRIGUEZ LUIS A | Auth | 425 Woodland Ave, LAKELAND, FL, 33801 |
| MORENO RODRIGUEZ LUIS A | Agent | 425 Woodland Ave, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 425 Woodland Ave, Lot 9, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 425 Woodland Ave, Lot 9, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 425 Woodland Ave, Lot 9, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9059848502 | 2021-03-12 | 0455 | PPP | 425 Woodland Ave Lot 9, Lakeland, FL, 33801-3078 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
