LUMINA ANALYTICS, LLC
TAMPA, FLORIDA

LUMINA ANALYTICS, 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 ANALYTICS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Hillsborough County Companies
Company name
LUMINA ANALYTICS, 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 ANALYTICS, LLC NEAR ME

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

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See Also

LUMINA ALPHA ONE FUND, LP LUMINA ALPHA ONE PARTNERSHIP, LLC LUMINA BEAUTY LLC LUMINA BRIGHT INC LUMINA BUSINESS SOLUTIONS LLC

Officers and Directors

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

Allan S Martin

Position
Mana Active
From
TAMPA, 33602
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Morten Middelfart

Position
Mana Active
From
TAMPA, 33602
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Jacqueline Baker

Position
Auth Active
From
TAMPA, 33602
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Registered Agent is Douglas Licker

From
TAMPA, 33602

Annual Reports

2023
March 28, 2023
2022
April 27, 2022