| Entity Name: | GRUPO LUMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LUMI 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: | 18 Jul 2019 (6 years ago) |
| Document Number: | L19000184979 |
| FEI/EIN Number |
84-2432109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9490 Northwest 41st Street, 223, Doral, FL, 33178, US |
| Mail Address: | 9490 Northwest 41st Street, 223, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO LUIS | Manager | 9480 Northwest 41st Street, Doral, FL, 33178 |
| BOTERO LUIS | Agent | 9490 Northwest 41st Street, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 8401 NW 34th Terrace, 345, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 8401 NW 34th Terrace, 345, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 8401 NW 34th Terrace, 345, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 9490 Northwest 41st Street, 223, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 9490 Northwest 41st Street, 223, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 9490 Northwest 41st Street, 223, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | BOTERO, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
