LUMINA AI, LLC
TAMPA, FLORIDA

LUMINA AI, LLC, originally known as LUMINA ANALYTICS, LLC, is a company specializing in big data analytics with a focus on predicting and pinpointing anti-money laundering (AML) and business risks. Established on August 19, 2015, Lumina operates from Tampa, Florida, under the business classification FLAL. The company provides comprehensive data aggregation and analytics services to both corporate and government clients, aiding them in effective risk management strategies. Headquartered at 101 E KENNEDY BLVD, STE 4110, TAMPA, FL, with a direct line at (866) 559-0404, Lumina AI holds the status of Florida corporate entity FL15000140036. It has made efforts to stay current with market demands and regulatory changes as evidenced by its last recorded event on November 21, 2023 - an LC name change to LUMINA AI, LLC. The company's leadership comprises Allan S Martin, Morten Middelfart, and Jacqueline Baker serving in capacities including Manager and Authoritative roles, contributing to strategic decision-making and management operations. Lumina AI continues its mission of offering cutting-edge analytic solutions for risk reduction as detailed on its website, luminaanalytics.com. The company adheres strictly to regulatory standards with an FEI number of 47-5387123 and has submitted its latest annual report dated February 12, 2024, for the year 2024.