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LUMO LOGISTICS, LLC. - Florida Company Profile

Company Details

Entity Name: LUMO LOGISTICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMO LOGISTICS, 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: 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 Jul 2020 (5 years ago)
Date of dissolution: 01 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2022 (3 years ago)
Document Number: L20000195250
FEI/EIN Number 86-1236004

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

Address: 901 FOREST HILL DRIVE, MINNEOLA, FL, 34715, US
Mail Address: 901 FOREST HILL DRIVE, MINNEOLA, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REEVES CHARLES T Manager 901 Forest Hill Drive, Minneola, FL, 34715
Minnotte NACARIZ Manager 901 Forest Hill Drive, Minneola, FL, 34715
MINNOTTE KENNETH P Manager 901 Forest Hill Drive, Minneola, FL, 34715
MINNOTTE KENNETH P Agent 901 Forest Hill Drive, Minneola, FL, 34715

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-17 901 FOREST HILL DRIVE, MINNEOLA, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 901 Forest Hill Drive, Minneola, FL 34715 -
CHANGE OF MAILING ADDRESS 2020-11-03 901 FOREST HILL DRIVE, MINNEOLA, FL 34715 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-01
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State