| Entity Name: | LUMI YACHTS 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: | 02 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2022 (3 years ago) |
| Document Number: | M21000009902 |
| FEI/EIN Number |
871644394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 THE GREEN, SUITE 4000, DOVER, DE, 19901, US |
| Mail Address: | 90 ALTON RD, APT 2905, MIAMI BEACH, FL, 33139, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN WILLIAM D | Manager | 90 ALTON RD, MIAMI BEACH, FL, 33139 |
| BERTRAND ERIC J | Manager | 1271 SEMINOLE DR, FORT LAUDERDALE, FL, 33304 |
| GOLDSTEIN WILLIAM D | Agent | 90 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000101423 | LUMI YACHTS | ACTIVE | 2021-08-04 | 2026-12-31 | - | 16021 VETTA DRIVE, MONTVERDE, FL, 34756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 4216 SEAGRAPE DR, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 8 THE GREEN, SUITE 4000, DOVER, DE 19901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 90 ALTON ROAD, APT 2905, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-15 | 8 THE GREEN, SUITE 4000, DOVER, DE 19901 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-15 | GOLDSTEIN, WILLIAM DUSTIN | - |
| REINSTATEMENT | 2022-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-15 | 8 THE GREEN, SUITE 4000, DOVER, DE 19901 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-23 |
| REINSTATEMENT | 2022-10-15 |
| Foreign Limited | 2021-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
