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  5. ILLUMINATI STUDIOS INC.

ILLUMINATI STUDIOS INC. - Florida Company Profile

Company Details

Entity Name: ILLUMINATI STUDIOS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILLUMINATI STUDIOS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 29 Jan 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Feb 2004 (21 years ago)
Document Number: P01000011318
FEI/EIN Number 651081578

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 East Palmetto Park Rd., Boca Raton, FL, 33432, US
Mail Address: 150 East Palmetto Park Rd., Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2022 651081578 2023-09-25 ILLUMINATI STUDIOS 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 15476 NW 77 CT, PMB 318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing AARON LEE
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2021 651081578 2022-05-19 ILLUMINATI STUDIOS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 15476 NW 77 CT, PMB 318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2020 651081578 2021-06-30 ILLUMINATI STUDIOS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 7863632621
Plan sponsor’s address 15476 NW 77 CT, #318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2019 651081578 2020-11-03 ILLUMINATI STUDIOS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 7867033083
Plan sponsor’s address 15476 NW 77 CT, #318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2020-11-03
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2019 651081578 2020-10-29 ILLUMINATI STUDIOS 16
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 7867033083
Plan sponsor’s address 15476 NW 77 CT, #318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2020-10-29
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2018 651081578 2019-08-21 ILLUMINATI STUDIOS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILLUMINATI STUDIOS 401(K) PROFIT SHARING PLAN & TRUST 2017 651081578 2018-07-12 ILLUMINATI STUDIOS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILLUMINATI STUDIOS 401(K) PROFIT SHARING PLAN & TRUST 2016 651081578 2017-06-08 ILLUMINATI STUDIOS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILLUMINATI STUDIOS 401(K) PROFIT SHARING PLAN & TRUST 2015 651081578 2016-06-06 ILLUMINATI STUDIOS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILLUMINATI STUDIOS 401(K) PROFIT SHARING PLAN & TRUST 2014 651081578 2015-06-04 ILLUMINATI STUDIOS 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SEYS DARREN President 8930 Parkland Bay Dr, Parkland, FL, 33076
SEYS DARREN Agent 8930 Parkland Bay Dr, Parkland, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000049104 ILUMA AGENCY EXPIRED 2017-05-04 2022-12-31 - 8100 OAK LANE, STE 202, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-20 150 East Palmetto Park Rd., Suite 150, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-12-20 150 East Palmetto Park Rd., Suite 150, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2023-12-20 SEYS, DARREN -
REGISTERED AGENT ADDRESS CHANGED 2023-12-20 8930 Parkland Bay Dr, Parkland, FL 33076 -
NAME CHANGE AMENDMENT 2004-02-24 ILLUMINATI STUDIOS INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-12-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8226488505 2021-03-09 0455 PPS 15476 NW 77th Ct # 318, Miami Lakes, FL, 33016-5823
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209097
Loan Approval Amount (current) 209097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5823
Project Congressional District FL-26
Number of Employees 16
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 210178.5
Forgiveness Paid Date 2021-09-17
2228517708 2020-05-01 0455 PPP 14400 nw 77th ct suite 200, Miami Lakes, FL, 33016
Loan Status Date 2021-05-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274934
Loan Approval Amount (current) 274933.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 17
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 276797.56
Forgiveness Paid Date 2021-01-06

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Companies related by address

No other companies in our directory share the same address as ILLUMINATI STUDIOS INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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