| Entity Name: | ILUMINIM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILUMINIM USA, 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: |
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: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 25 Aug 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | L20000015700 |
| FEI/EIN Number |
35-2681828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent | - |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | PROFESSIONAL CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
