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LUMATH INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: LUMATH INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUMATH INVERSIONES 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: 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: 16 Oct 2024 (7 months ago)
Document Number: L24000441331
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2999 NE 191 ST, MIAMI, FL, 33180, US
Mail Address: 2999 NE 191 ST, 409, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECCHIONI MAXIMILIANO Manager BEJARANO #2419 LOTE 118, NEUQUEN, ARGENTINA, NE, 8300
POLLONE DANIELA V Manager BEJARANO #2419 LOTE 118, NEUQUEN, ARGENTINA, NE, 8300
LAW OFFICE OF VALERIA SCHVARTZMAN P.A. Agent 2999 NE 191 ST, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 2999 NE 191 ST, 402, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-01-27 2999 NE 191 ST, 402, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2025-01-27 LAW OFFICE OF VALERIA SCHVARTZMAN P.A. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 2999 NE 191 ST, 402, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
Florida Limited Liability 2024-10-16

Date of last update: 01 May 2025

Sources: Florida Department of State