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LUMINARY UNLTD LLC - Florida Company Profile

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Company Details

Entity Name: LUMINARY UNLTD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMINARY UNLTD 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: 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: 04 Oct 2019 (6 years ago)
Document Number: L19000250529
FEI/EIN Number 84-3392802

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

Address: 4700 SW 67th Ave, P2, Miami, FL, 33155, US
Mail Address: 4700 SW 67th Ave, P2, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aliaguilla Alonso Managing Member 4700 SW 67th Ave, Miami, FL, 33155
Gattas Elsie C Managing Member 7621 SW 149 St, Miami, FL, 33158
ALIAGUILLA ALONSO Agent 4700 SW 67th Ave, Miami, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000065488 MERIDIAN STUDIOS OF FLORIDA ACTIVE 2022-05-26 2027-12-31 - 66 WEST FLAGLER STREET, #900, MIAMI, FL, 33130
G19000113298 LUMINARY VISUALS EXPIRED 2019-10-18 2024-12-31 - 31 SE 5TH STREET STE 314, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 4700 SW 67th Ave, P2, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-05-13 4700 SW 67th Ave, P2, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-13 4700 SW 67th Ave, P2, Miami, FL 33155 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-10-04

USAspending Awards / Financial Assistance

Date:
2021-03-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
25000.00
Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11000.00
Total Face Value Of Loan:
11000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6082.17
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11000
Current Approval Amount:
11000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11108.78

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Date of last update: 03 Jun 2025

Sources: Florida Department of State