| Entity Name: | LUMINOCHEM-USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMINOCHEM-USA 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: | 20 Dec 2018 (6 years ago) |
| Date of dissolution: | 01 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2020 (4 years ago) |
| Document Number: | L18000292073 |
| FEI/EIN Number |
83-2992858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 CHIEFS WAY STE 1, #231, PENSACOLA, FL, 32507, US |
| Mail Address: | 120 CHIEFS WAY STE 1, #231, PENSACOLA, FL, 32507, US |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSAJAGI CSABA | Manager | 120 CHIEFS WAY STE 1 PMB #231, PENSACOLA, FL, 32507 |
| SZEKELYHIDI ZSOLT DR | Manager | 120 CHIEFS WAY STE 1 PMB #231, PENSACOLA, FL, 32507 |
| BAJKO ZOLTAN JDR | Manager | 120 CHIEFS WAY STE 1 PMB #231, PENSACOLA, FL, 32507 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-01 |
| ANNUAL REPORT | 2019-04-14 |
| Florida Limited Liability | 2018-12-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
