| Entity Name: | LUMENIER HOLDCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Sep 2017 (7 years ago) |
| Document Number: | M17000008366 |
| FEI/EIN Number | 82-2917241 |
| Address: | 1060 GOODRICH AVE, SARASOTA, FL 34236 |
| Mail Address: | 1060 GOODRICH AVE, SARASOTA, FL 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Layton, Anita | Agent | 1060 GOODRICH AVE, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| David, Antonini Carl | Manager | 300 N LASALLE ST., STE 5400, CHICAGO, IL 60654 |
| BRONSTEATTER, PHILLIP D | Manager | 300 N LASALLE ST., STE 5400, CHICAGO, IL 60654 |
| JOHNSON, DAVID H | Manager | 300 N LASALLE ST., STE 5400, CHICAGO, IL 60654 |
| Name | Role | Address |
|---|---|---|
| GRABER, ANDY | Vice President | 300 N LASALLE ST., STE 5400, CHICAGO, IL 60654 |
| Name | Role | Address |
|---|---|---|
| Beckman, Christopher | General Manager | 1060 GOODRICH AVE, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| Layton, Anita | Controller | 1060 GOODRICH AVE, SARASOTA, FL 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 1060 GOODRICH AVE, SARASOTA, FL 34236 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | Layton, Anita | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 1060 GOODRICH AVE, SARASOTA, FL 34236 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 1060 GOODRICH AVE, SARASOTA, FL 34236 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-16 |
| Foreign Limited | 2017-09-29 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
