| Entity Name: | INVESTMENTS GROUP LUMC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS GROUP LUMC 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: | 09 Nov 2018 (6 years ago) |
| Document Number: | L18000263167 |
| FEI/EIN Number |
32-0585020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3437 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 3437 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA ILIA | Director | 3437 CARAMBOLA CIRS S, COCONUT CREEK, FL, 33066 |
| Mendez Yorman | Director | 3437 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| CASANOVA ILIA | Agent | 3437 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132652 | EL CAMION DEL TACO | ACTIVE | 2020-10-13 | 2025-12-31 | - | 9201 SW 40 STREET, MIAMI, FL, 33165 |
| G20000126527 | EL TACO FEAST | ACTIVE | 2020-09-29 | 2025-12-31 | - | 9201 SW 40 STREET, MIAMI, FL, 33165 |
| G19000010913 | WAKO POKE | EXPIRED | 2019-01-22 | 2024-12-31 | - | 3437 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8237967800 | 2020-06-05 | 0455 | PPP | 8000 W BROWARD BLVD, PLANTATION, FL, 33388-0024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
