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LUMI GROUP INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: LUMI GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMI GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 May 2024 (a year ago)
Document Number: L24000214342
Address: 15233 NIGHT HERON DR, WINTER GARDEN, FL, 34787, US
Mail Address: 15233 NIGHT HERON DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIDELIS LUCAS M Authorized Member 6649 MISSION CLUB BLVD, APT 211, ORLANDO, FL, 32821
DA SILVA CHRISTIAN N Authorized Member 15233 NIGHT HERON DR, WINTER GARDEN, FL, 34787
SOUSA MIRIAM S Authorized Member 15233 NIGHT HERON DR, WINTER GARDEN, FL, 34787
FIDELIS LUCAS M Agent 6649 MISSION CLUB BLVD, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-12 - -

Documents

Name Date
Florida Limited Liability 2024-05-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State