| Entity Name: | LUMISHORE USA, 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: | 09 Jun 2011 (14 years ago) |
| Date of dissolution: | 19 Feb 2025 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Feb 2025 (2 months ago) |
| Document Number: | M11000002945 |
| FEI/EIN Number |
45-2032981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7137 24TH COURT EAST, SARASOTA, FL, 34243, US |
| Mail Address: | 7137 24TH COURT EAST, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMISHORE USA 401(K) | 2023 | 452032981 | 2024-07-20 | LUMISHORE USA, LLC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 8592276813 |
| Plan sponsor’s address | 7137 24TH COURT EAST, SARASOTA, FL, 34222 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-09 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WANSLEY KEITH | Manager | 7137 24TH COURT EAST, SARASOTA, FL, 34243 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 7137 24TH COURT EAST, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 7137 24TH COURT EAST, SARASOTA, FL 34243 | - |
| REINSTATEMENT | 2020-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | NRAI SERVICES, INC | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2025-02-19 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-21 |
| REINSTATEMENT | 2020-05-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
