Search icon

LUMENT SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: LUMENT SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Aug 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Jan 2023 (2 years ago)
Document Number: M10000003548
FEI/EIN Number 31-1078499

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

Address: 10 WEST BROAD ST 8TH FL, COLUMBUS, OH, 43215, US
Mail Address: 10 WEST BROAD ST 8TH FL, COLUMBUS, OH, 43215, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CROFT JAMES F Manager 10 WEST BROAD ST 8TH FL, COLUMBUS, OH, 43215
KIRKWOOD ROBERT T Manager 2001 ROSS AVE STE 1900, DALLAS, TX, 75201
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000140255 LUMENT SECURITIES ACTIVE 2020-10-30 2025-12-31 - 10 W 8TH BROAD ST, 8TH FL, COLUMBUS, OH, 43215

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-01-05 LUMENT SECURITIES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-04-24 10 WEST BROAD ST 8TH FL, COLUMBUS, OH 43215 -
CHANGE OF MAILING ADDRESS 2020-04-24 10 WEST BROAD ST 8TH FL, COLUMBUS, OH 43215 -
LC NAME CHANGE 2019-02-01 OREC SECURITIES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2012-10-01 CAPITOL CORPORATE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
LC Name Change 2023-01-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-26
LC Name Change 2019-02-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State