| Entity Name: | LUMIN DIGITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMIN DIGITAL, 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: | 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 | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 | - | - |
| CONVERSION | 2023-09-29 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 3001 Bishop Drive, Ste. 110, San Ramon, CA 94583 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| 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 Apr 2025
Sources: Florida Department of State
