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LUMENT REAL ESTATE CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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