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LUMINA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: LUMINA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMINA CAPITAL 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: 14 Jan 2022 (3 years ago)
Document Number: L22000017757
FEI/EIN Number APPLIED FOR

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

Address: 15715 S DIXIE HWY, SUITE 211, MIAMI, FL, 33157
Mail Address: 15715 S DIXIE HWY, SUITE 211, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
GREEN BOX TAX SERVICES INC Agent
LUMINA HOLDINGS LLC Manager

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-02
Florida Limited Liability 2022-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State