| Entity Name: | LUMIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMIC INVESTMENTS 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: | 19 Sep 2022 (3 years ago) |
| Document Number: | L22000407767 |
| FEI/EIN Number |
92-0440778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5870 NW 200TH ST, HIALEAH, FL, 30015, US |
| Mail Address: | 5870 NW 200TH ST, HIALEAH, FL, 30015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUIS | Member | 5870 NW 200TH ST, HIALEAH, FL, 33015 |
| FERNANDEZ MICHAEL | Member | 5870 NW 200TH ST, HIALEAH, FL, 33015 |
| LUIS PEREZ | Agent | 5870 NW 200TH ST, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-02-20 |
| Florida Limited Liability | 2022-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
