| Entity Name: | ILUMINIM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 25 Aug 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2023 (a year ago) |
| Document Number: | L20000015700 |
| FEI/EIN Number | 35-2681828 |
| Address: | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| Mail Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ACHUTTI PEDRI LUCAS | Manager | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| ACHUTTI PEDRI KARINA | Manager | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-08-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | PROFESSIONAL CORPORATE SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-08-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
