Entity Name: | LUMENT REAL ESTATE CAPITAL HOLDINGS, 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: | 20 Dec 2018 (6 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 05 Jan 2023 (2 years ago) |
Document Number: | M18000011499 |
FEI/EIN Number |
20-4865699
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10 W BROAD ST 8TH FL, COLUMBUS, OH, 43215, US |
Mail Address: | 10 W BROAD ST 8TH FL, COLUMBUS, OH, 43215, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SINGH RAVI | Manager | 280 PARK AVENUE, 40 WEST, NEW YORK, NY, 10017 |
HENSON JAMES J | Manager | 10 W BROAD ST 8TH FL, COLUMBUS, OH, 43215 |
CAPITOL CORPORATE SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 10 W BROAD ST 8TH FL, COLUMBUS, OH 43215 | - |
CHANGE OF MAILING ADDRESS | 2024-04-25 | 10 W BROAD ST 8TH FL, COLUMBUS, OH 43215 | - |
LC NAME CHANGE | 2023-01-05 | LUMENT REAL ESTATE CAPITAL HOLDINGS, LLC | - |
LC NAME CHANGE | 2019-01-22 | ORIX REAL ESTATE CAPITAL HOLDINGS, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-26 |
LC Name Change | 2023-01-05 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-04-23 |
LC Name Change | 2019-01-22 |
Foreign Limited | 2018-12-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State