| Entity Name: | ILUMED PARENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 06 Apr 2022 (3 years ago) |
| Document Number: | M22000005499 |
| FEI/EIN Number |
88-1484660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 W INDIANTOWN ROAD STE 4, JUPITER, FL 33458 |
| Mail Address: | 775 W INDIANTOWN ROAD STE 4, JUPITER, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Eberling, Frank | Agent | 775 W INDIANTOWN ROAD STE 4, JUPITER, FL 33458 |
| FINNEL, DEBRA | Chief Executive Officer | 775 W INDIANTOWN ROAD STE 4, JUPITER, FL 33458 |
| FINNEL, DEBRA | Authorized Person | 775 W INDIANTOWN ROAD STE 4, JUPITER, FL 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 775 W INDIANTOWN ROAD STE 4, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 775 W INDIANTOWN ROAD STE 4, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Eberling, Frank | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 775 W INDIANTOWN ROAD STE 4, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-28 |
| Foreign Limited | 2022-04-06 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
