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LUMICORE GROUP LLC - Florida Company Profile

Company Details

Entity Name: LUMICORE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUMICORE 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.
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: 07 Jun 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000140843
FEI/EIN Number 83-0802448

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

Address: 10100 NW 116TH WAY, 3, MEDLEY, FL 33178
Mail Address: 11008 SW 122 PLACE, MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAJNENKO, DANIEL A Agent 11008 SW 122 PLACE, MIAMI, FL 33178
VAJNENKO, DANIEL A Manager 11008 SW 122 PLACE, MIAMI, FL 33178
SALDIVAR, JOHN Manager 7150 SW 77TH PLACE, MIAMI, FL 33143
UMANSKY, DANIEL Manager 11008 SW 122 PLACE, MIAMI, FL 33178
GAETA, CLAUDIO L Authorized Person 11008 SW 122 PLACE, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-01-13
Florida Limited Liability 2018-06-07

Date of last update: 17 Feb 2025

Sources: Florida Department of State