LUMINA AI, LLC
TAMPA, FLORIDA

LUMINA AI, LLC, TAMPA

Predicting and pinpointing anti-money laundering and business risks. Lumina is a big data analytics company that provides data aggregation and analytics services to corporate and government clients to help them manage their risks.

KEY FACTS ABOUT LUMINA AI, LLC

  1. US Businesses
  2. Companies in Florida
  3. Hillsborough County Companies
Company name
LUMINA AI, LLC
Status
Active
Filed Number
L15000140036
FEI Number
47-5387123
Date of Incorporation
August 19, 2015
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://luminaanalytics.com
Phones
(866) 559-0404

LUMINA AI, LLC NEAR ME

Principal Address
101 E KENNEDY BLVD,
STE 4110,
TAMPA,
FL,
33602,
US

THIS BUSINESS IN SOCIAL MEDIA

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See Also

LUMINA ABA THERAPY LLC LUMINA AESTHETICS LLC LUMINA ALPHA MANAGEMENT, LLC LUMINA ALPHA ONE FUND, LP LUMINA ALPHA ONE PARTNERSHIP, LLC

Officers and Directors

The LUMINA AI, LLC managed by the three persons from TAMPA on following positions: Mana, Auth

Allan S Martin

Position
Mana Active
From
TAMPA, 33602
Allan S Martin Related Companies
  1. CASA CEIA REALTY, LLC
  2. ATLANTIC ST. JOSEPH'S LLC
  3. ATLANTIC MEZZANINE PARTNERS LLC
  4. BATH ME HOLDINGS LLC
  5. FLEUR DE LIS PARTNERS, LLLP
  6. RIVERWALK PRIME LLC
Find More →

Morten Middelfart

Position
Mana Active
From
TAMPA, 33602
Morten Middelfart Related Companies
  1. RIVERWALK PRIME LLC
  2. ATLANTIC DE LA LUZ LLC
  3. LUMINA IP LLC
Find More →

Jacqueline Baker

Position
Auth Active
From
TAMPA, 33602
Jacqueline Baker Related Companies
  1. FLORIDA BARBER HOLDINGS, INC.
  2. ATLANTIC MERCHANT CAPITAL INVESTORS, LLC
  3. CASA CEIA REALTY, LLC
  4. ATLANTIC ST. JOSEPH'S LLC
  5. LUMINA EMPLOYMENT CORP.
  6. ATLANTIC SHANNON PARK LLC
Find More →



Registered Agent is Douglas Licker

From
TAMPA, 33602

Events

November 21, 2023
LC NAME CHANGE

Annual Reports

2024
February 12, 2024
2023
March 28, 2023