| Entity Name: | LUMA VENTURE 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMA VENTURE 1 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: |
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: | 10 Nov 2021 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Mar 2024 (a year ago) |
| Document Number: | L21000485272 |
| Address: | 21600 SW 152 AVE, MIAMI, FL, 33170, US |
| Mail Address: | 21600 SW 152 AVE, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS LUIS | Manager | 21600 SW 152 AVE, MIAMI, FL, 33170 |
| CASTELLANOS GISELA | Authorized Member | 21600 SW 152 AVE, MIAMI, FL, 33170 |
| GOMEZ MARIO | Manager | 17040 SW 281 ST, MIAMI, FL, 33030 |
| CASTELLANOS GISELLE | Authorized Member | 17040 SW 281 ST, MIAMI, FL, 33030 |
| CASTELLANOS LUIS | Agent | 21600 SW 152 AVE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-23 | - | - |
| LC NAME CHANGE | 2024-03-23 | LUMA VENTURE 1 LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-23 | CASTELLANOS, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 21600 SW 152 AVE, MIAMI, FL 33170 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2024-03-23 |
| LC Name Change | 2024-03-23 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
