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LUMINARY UNLTD LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2800197307 2020-04-29 0455 PPP 31 SE 5th Street, Miami, FL, 33131
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6082.17
Forgiveness Paid Date 2021-09-10
2569518506 2021-02-20 0455 PPS 31 SE 5th St Ste 314, Miami, FL, 33131-2504
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2504
Project Congressional District FL-27
Number of Employees 2
NAICS code 512110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11108.78
Forgiveness Paid Date 2022-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State