| Entity Name: | ILUMIA AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILUMIA AUTO SALES 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 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | L23000021565 |
| FEI/EIN Number |
92-2556180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 NW 79TH AVE, UNIT 13, DORAL, FL, 33166, US |
| Mail Address: | 5161 NW 79TH AVE, UNIT 13, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GNECCO LOPEZ ANDRES F | Manager | 10372 NW 68 TER, DORAL, FL, 33178 |
| LOPEZ DAZA JOSE RAUL | Manager | 10372 NW 68 TER, DORAL, FL, 33178 |
| DE VARONA LAW | Agent | 4800 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 5161 NW 79TH AVE, UNIT 13, DORAL, FL 33166 | - |
| LC AMENDMENT | 2023-05-24 | - | - |
| LC AMENDMENT | 2023-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 5161 NW 79TH AVE, UNIT 13, DORAL, FL 33166 | - |
| LC AMENDMENT | 2023-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| LC Amendment | 2023-05-24 |
| LC Amendment | 2023-05-02 |
| LC Amendment | 2023-03-13 |
| Florida Limited Liability | 2023-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
