| Entity Name: | LUMANAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUMANAI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2023 (a year ago) |
| Date of dissolution: | 05 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | L23000560318 |
| FEI/EIN Number |
98-1779680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD., SUITE 6H, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD., SUITE 6H, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALARDINI PATRICIO | Manager | LAMADRID 916, YERBA BUENA, TUCUMAN, TC, 4107 |
| HAEL HERNAN | Manager | ITUZAINGO 1247, YERBA BUENA, TUCUMAN, TC, 4107 |
| CHICO TAPIA FRANCISCO | Manager | BARTOLOME MITRE 415, SANTA MARIA, CATAMARCA, CT, 4139 |
| ROBERTS DAVID | Agent | 7901 4TH ST, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 7901 4TH ST, N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 |
| ANNUAL REPORT | 2024-04-10 |
| Florida Limited Liability | 2023-12-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
