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ILLUMINATTY, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-02-26

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1649.15
Total Face Value Of Loan:
1649.15

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1649.15
Current Approval Amount:
1649.15
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1657.33

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Date of last update: 03 Jun 2025

Sources: Florida Department of State