| Entity Name: | LUMA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMA SERVICES 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: | 13 Nov 2018 (7 years ago) |
| Document Number: | L18000265425 |
| FEI/EIN Number |
38-4099461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W Mashta Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 50 W Mashta Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giardinelli Maria | Manager | 700 Harbor Dr, Key Biscayne, FL, 33149 |
| Solorzano Luis I | Manager | 700 Harbor Dr, Key Biscayne, FL, 33149 |
| SOLORZANO LUIS | Agent | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001266 | BRABEX CAPITAL | EXPIRED | 2019-01-03 | 2024-12-31 | - | 791 CRANDON BOULEVARD, SUITE 1106, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | SOLORZANO, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 50 W Mashta Dr, SUITE 2, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-27 | 50 W Mashta Dr, SUITE 2, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-27 | 50 W Mashta Dr, SUITE 2, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-11-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
