Detail by Officer/Registered Agent Name

Florida Limited Liability Company

LUMIARTECNIA AMERICA LLC

Filing Information
L11000062031 45-2550289 05/26/2011 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/23/2016 NONE
Principal Address
2828 CORAL WAY
500
CORAL GABLES, FL 33145
Changed: 05/01/2015
Mailing Address
2828 CORAL WAY
500
CORAL GABLES, FL 33145
Changed: 05/01/2015
Registered Agent Name & Address MARTINEZ, ALFONSO
2828 CORAL WAY
SUITE 500
CORAL GABLES, FL 33145
Address Changed: 05/01/2015
Authorized Person(s) Detail Name & Address

Title MGRM

CARRETERO, JUAN
SAN ROMUALDO 26
MADRID, MA 28037 SP
Title MGRM

LUMIARTECNIA INTERNATIONAL S.L.
SAN ROMUALDO 26
MADRID, MA 28037 SP
Annual Reports
Report YearFiled Date
2013 04/30/2013
2014 04/30/2014
2015 05/01/2015

Document Images
05/01/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
06/23/2011 -- LC Amendment View image in PDF format
05/26/2011 -- Florida Limited Liability View image in PDF format