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LUMAN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LUMAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMAN INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000169598
FEI/EIN Number 833282275

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1417HAMLIN AVE., UNIT F, ST. CLOUD, FL, 34771, US
Mail Address: 1417HAMLIN AVE., UNIT F, ST. CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUREIRO MANOEL Authorized Member 13612 LESSING AVE, ORLANDO, FL, 32827
LLORENS DANIEL L Authorized Member 1125 GINGER CIRCLE, WESTON, FL, 33326
DOMINGUES MARIANO Authorized Member 6700 INDIAN CREEK DR, MIAMI BEACH, FL, 33141
TOSCA PEDRO P Authorized Member 115 SUNRISE DR, KEY BISCAYNE, FL, 33149
LLORENS LUIS Agent 1125 GINGER CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2019-06-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000015218. CONVERSION NUMBER 300000194513

Documents

Name Date
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State