LUMON LOGISTIC LLC - Florida Company Profile
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| Entity Name: | LUMON LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMON LOGISTIC 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: | 21 Mar 2023 (2 years ago) |
| Document Number: | L23000143647 |
| FEI/EIN Number |
923240705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3425 PINEWALK DR N SUITE 203, MARGATE, FL, 33063, US |
| Mail Address: | 3425 PINEWALK DR N APT 203, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCUR DANIEL | Authorized Member | 3425 PINEWALK DR N APT 203, MARGATE, FL, 33063 |
| MONTOYA ERASO LUIS M | Authorized Member | 3425 PINEWALK DR N APT 203, MARGATE, FL, 33063 |
| ERAZO TENORIO MONICA M | Authorized Member | 3425 PINEWALK DR N APT 203, MARGATE, FL, 33063 |
| BETANCUR DANIEL | Agent | 3425 PINEWALK DR N, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 3425 PINEWALK DR N SUITE 203, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3425 PINEWALK DR N SUITE 203, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-03-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State