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LUMAICA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: LUMAICA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMAICA ENTERPRISES 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: 11 May 2021 (4 years ago)
Document Number: L21000219775
FEI/EIN Number 863915469

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

Address: 7501 142ND AVE NORTH, LOT 397, LARGO, FL, 33771, US
Mail Address: 7501 142ND AVE NORTH, LOT 397, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA LUCY V Authorized Member 7501 142ND AVE NORTH LOT 397, LARGO, FL, 33771
GONZALEZ MAIWI M Authorized Member 7501 142ND AVE NORTH LOT 397, LARGO, FL, 33771
BRICENO CARLOS Authorized Member 7501 142ND AVE NORTH, LARGO, FL, 33771
LUNA LUCY V Agent 7501 142ND AVE NORTH, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000084227 LUMAICA INSURANCE ACTIVE 2021-06-24 2026-12-31 - 7501 142ND AVE N LOT 397, LARGO, FL, 33771

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-09
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State