| Entity Name: | LUMIN DIGITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Feb 2019 (6 years ago) |
| Date of dissolution: | 14 Dec 2023 (a year ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | L19000040064 |
| Address: | 3001 Bishop Drive, Ste. 110, San Ramon, CA, 94583, US |
| Mail Address: | 3001 Bishop Drive, Ste. 110, San Ramon, CA, 94583, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUMIN DIGITAL, LLC, RHODE ISLAND | 001719349 | RHODE ISLAND |
| Headquarter of | LUMIN DIGITAL, LLC, RHODE ISLAND | 001760698 | RHODE ISLAND |
| Headquarter of | LUMIN DIGITAL, LLC, NEW YORK | 6945377 | NEW YORK |
| Headquarter of | LUMIN DIGITAL, LLC, MINNESOTA | ffb935f4-742a-ee11-9074-00155d01c440 | MINNESOTA |
| Headquarter of | LUMIN DIGITAL, LLC, CONNECTICUT | 1378099 | CONNECTICUT |
| Headquarter of | LUMIN DIGITAL, LLC, ILLINOIS | LLC_09460721 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Fagan, III Charles E | Manager | 3001 Bishop Drive, Ste. 110, San Ramon, CA, 94583 |
| CALDARELLI BRIAN | Manager | 3001 Bishop Drive, Ste. 110, San Ramon, CA, 94583 |
| Chambers Jeff | Manager | 3001 Bishop Drive, Ste. 110, San Ramon, CA, 94583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2023-12-14 | No data | No data |
| CONVERSION | 2023-09-29 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LUMIN DIGITAL, INC, A DELAWARE CORP. CONVERSION NUMBER 500000245235 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 3001 Bishop Drive, Ste. 110, San Ramon, CA 94583 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 3001 Bishop Drive, Ste. 110, San Ramon, CA 94583 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | Corporate Creations Network Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| Name | Date |
|---|---|
| Articles of Correction | 2023-12-14 |
| Conversion | 2023-09-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
