| Entity Name: | LUMIN DIGITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 15 Feb 2021 |
| Branch of: | LUMIN DIGITAL, LLC (Company Number L19000040064) (FLORIDA) |
| Business ALEI: | 1378099 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 511210 - Software Publishers |
| Business address: | 3001 BISHOP DRIVE, STE. 110, SAN RAMON, CA, 94583, United States |
| Mailing address: | 3001 BISHOP DRIVE, STE. 110, SAN RAMON, CA, United States, 94583 |
| Mailing jurisdiction address: | 801 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408, United States |
| Place of Formation: | FLORIDA |
| E-Mail: | GOVDOCS@CORPCREATIONS.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES E. FAGAN III | Officer | 3001 BISHOP DRIVE, STE. 110, SAN RAMON, CA, 94583, United States | 560 Carillon Pkwy, Saint Petersburg, FL, 33716-1294, United States |
| BRIAN CALDARELLI | Officer | 3001 BISHOP DRIVE, STE. 110, SAN RAMON, CA, 94583, United States | 560 CARILLON PKWY, ST PETERSBURG, FL, 33716, United States |
| JEFF CHAMBERS | Officer | 3001 BISHOP DRIVE, STE. 110, SAN RAMON, CA, 94583, United States | 3001 BISHOP DRIVE, STE. 110, SAN RAMON, CA, 94583, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012527530 | 2024-01-12 | 2024-01-12 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0011091464 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010267937 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007167426 | 2021-02-15 | 2021-02-15 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
