| Entity Name: | THE LUMINOUS CARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LUMINOUS CARE 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: | 25 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | L19000081253 |
| FEI/EIN Number |
84-2851129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 W SAMPLE RD, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 2301 W Sample Road, Pompano Beach, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1629611520 | 2019-10-23 | 2021-01-28 | 2301 WEST SAMPLE ROAD, BLDG 4 STE 1B & 2B, POMPANO BEACH, FL, 330732102, US | 2301 W SAMPLE ROAD, BLDG 4 SUITE 1B & 2B, POMPANO BEACH, FL, 33073, US | |||||||||||||||||||
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| Phone | +1 954-905-6225 |
| Phone | +1 954-263-1514 |
Authorized person
| Name | JAYESH DAVE |
| Role | SOLE MBR |
| Phone | 9542631514 |
Taxonomy
| Taxonomy Code | 261QR0405X - Substance Use Disorder Rehabilitation Clinic/Center |
| Is Primary | No |
| Taxonomy Code | 324500000X - Substance Abuse Rehabilitation Facility |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LUMINOUS CARE 401K PLAN | 2023 | 842851129 | 2024-09-06 | THE LUMINOUS CARE LLC | 35 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVE JAYESH | Managing Member | 2301 W Sample Road, Pompano Beach, FL, 33073 |
| DAVE JAYESH | Agent | 2301 W Sample Road, Pompano Beach, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000131603 | TLC | EXPIRED | 2019-12-12 | 2024-12-31 | - | 8050 N UNIVERSITY DRIVE, SUITE 207, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 2301 W SAMPLE RD, BLDG 4, STE 2B, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 2301 W SAMPLE RD, BLDG 4, STE 2B, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 2301 W Sample Road, Bldg 4 STE 2B, Pompano Beach, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | DAVE, JAYESH | - |
| LC AMENDMENT | 2019-10-22 | - | - |
| LC AMENDMENT | 2019-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2019-10-22 |
| LC Amendment | 2019-06-14 |
| Florida Limited Liability | 2019-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4078988501 | 2021-02-25 | 0455 | PPP | 2301 W Sample Rd Ste 2B Bldg 4, Pompano Beach, FL, 33073-3081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
