| Entity Name: | LUMARZA INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMARZA INVESTMENT HOLDINGS 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: | 05 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L19000063668 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 N OAKLAND FOREST DR, MIAMI, FL, 33309, US |
| Mail Address: | 3013 N OAKLAND FOREST DR, MIAMI, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ZARZA LUCAS P | Manager | 5975 SUNSET DRIVE 503, MIAMI, FL, 33143 |
| MONASTERIO DE MARTININGRID D | Manager | 5975 SUNSET DR 503, MIAMI, FL, 33143 |
| LEISSE CARLOS I | Agent | 3013 N OAKLAND FOREST DR, MIAMI, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | LEISSE, CARLOS I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 3013 N OAKLAND FOREST DR, APT 201, MIAMI, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 3013 N OAKLAND FOREST DR, APT 201, MIAMI, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 3013 N OAKLAND FOREST DR, APT 201, MIAMI, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
