Lumagui Investments Corp

Lumagui Investments Corp is a Florida for profit corporation based in Ball Harbour. They registered with the Florida Department of State's Division of Corporations on May 1, 2014.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	DOMP
Filing Date	May 1, 2014
FEI Number
Principal Address	9705 Collins Ave Apt 601 Ball Harbour FL 33154

Properties Owned by Lumagui Investments Corp

17315 Collins Ave 601
Sunny Isles
FL 33160

Lumagui Investments Corp Directors and Officers

The following table lists the directors and officers for Lumagui Investments Corp. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Lumagui Investments Corp and the address or company.

Name	Position	Possible Address	Possible Related Companies
De Souza E Silva Luciane D	President	Souza De 9705 Collins Ave Apt 601 Ball Harbour FL 33154 (Miami-Dade County)
Monteiro Jose Renato	Registered Agent	Jose Monteiro 2351 W Preserve Way Miramar FL 33025 (Broward County) Jose Monteiro 140 S Dixie Hwy Hollywood 33020 (Broward County) Jose Monteiro 140 S Dixie Hwy # 418 Hollywood FL 33020 (Broward County)	The following companies have a director or officer called Jose Monteiro Cleto Solutions Corp - Registered Agent Gaia Builders Corp - Registered Agent Rodaz Properties Corp - Registered Agent Rrhj Properties Corp - Registered Agent

Principal Location

Lumagui Investments Corp is located at 9705 Collins Ave in Ball Harbour.

Companies Located Nearby

Babaelisa22 LLC (10185 Collins Ave Apt 711) Betinoti LLC (10185 Collins Ave Apt 711) Miflorbv LLC (10185 Collins Ave Apt 711) Serel LLC (10185 Collins Ave Apt 711) Infiniti LLC (10185 Collins Ave Apt 711) Danr LLC (10185 Collins Ave Apt 711) Amydr LLC (10185 Collins Ave Apt 711) Lalef LLC (10185 Collins Ave Apt 711) Tinylove LLC (10185 Collins Ave Apt 711) Homsol LLC (10185 Collins Ave Apt 711) Mbp 10 LLC (10185 Collins Ave Apt 711) Orangestad LLC (10185 Collins Ave Apt 711) Saphiro LLC (10185 Collins Ave Apt 711) Abraam LLC (10185 Collins Ave Apt 711) Bereshit 26 LLC (10185 Collins Ave Apt 711) Keval LLC (10185 Collins Ave Apt 711) Januka LLC (10185 Collins Ave Apt 711) Zaher LLC (10185 Collins Ave Apt 711) Andrea Guerschuny P.A. (10185 Collins Ave Apt 711) Distinctive Apartments Of Bal Harbour LLC (9701 Collins Ave) Rzl Holdings, LLC (9701 Collins Ave) Rzl Management, LLC (9701 Collins Ave) Feitosa Rocha, LLC (9701 Collins Ave) Princess Property Holdings, LLC (9701 Collins Ave) Count Elkaim Foundation Inc. (9701 Collins Ave) Count Elkaim Capital Management Corp. (9701 Collins Ave) Str 1904(S) Harbour Corp (9701 Collins Ave) Morocco Finance Corp. (9701 Collins Ave) Count Elkaim Investments Corp. (9701 Collins Ave) Tt Iii 802 LLC (9701 Collins Ave) Scs Condo, LLC (9701 Collins Ave) Bal Harbour 2401, LLC (9701 Collins Ave) Br South 1403 LLC (9701 Collins Ave) Osmanthus Inc. (9701 Collins Ave) Cascade Realty Inc (9705 Collins Ave) Pedeca LLC (9705 Collins Ave) Cardiff Investments, LLC (9705 Collins Ave) Sawmill, LLC (9705 Collins Ave) Cardiff Ii Investments, LLC (9705 Collins Ave) Sr805n LLC (9705 Collins Ave) Glaubach Family Management LLC (9705 Collins Ave) Almi Projects Corporation (9705 Collins Ave) Sr 1805n, LLC (9701 Collins Ave) Laquer Family Holdings Gp, LLC (9703 Collins Avenue Suite 500) Laquer Foundation, Inc. (9703 Collins Avenue Suite 500) Marker 88 Enterprises, Inc. (9703 Collins Avenue Suite 500) Swmg Real Property LLC (9701 Collins Ave Unit 2204 S) Catnip Florida Corp. (9701 Collins Avenue Unit 1901-S) Cap Us LLC (9703 Collins Ave Apt Ph07) Michael Kay Management, LLC (9703 Collins Ave) Moreno Sur Company, LLC (9701 Collins Avenue #1102) Laquer Corporate Realty Group, Inc. (9703 Collins Ave) 1104s LLC (9701 Collins Ave) Lulysifu Corp (9701 Collins Avenue Unit 2202-S) Four Osmanthus, Inc. (9701 Collins Ave) Value Holdings LLC (9701 Collins Ave #1502) Peachland, LLC (1133 Bal Harbour Blvd Suite 1129) Clipper Cove At Bal Harbor Master Association, Inc. (2000 Bal Harbour Blvd) Beau Reve Inc. (9705 Collins Ave) Hmmr Invest, Inc. (9705 Collins Ave) Akfl 1 LLC (9705 Collins Ave) Akfl 2 LLC (9705 Collins Ave) Gpm Marina, LLC (9705 Collins Ave Unit 601) Tnb Consulting LLC (9705 Collins Ave) Distrital America Inc. (9705 Collins Ave Unit 1601) Victoria Legacy LLC (9705 Collins Ave) Mkw Group LLC (9703 Collins Avenue Apt 1005) Golden Beach 455 Inc (9701 Collins Ave) Mgf Real Property, LLC (9701 Collins Avenue # 2204-S) Afg Financial Miami, LLC (9701 Collins Ave) Laquer Family Holdings Limited Partnership (9703 Collins Ave) Kase Partners LLC (9703 Collins Ave) Steva Partners LLC (9703 Collins Ave) 1 Ponce De Leon, LLC (9703 Collins Ave) Seldar Miami Holding, LLC (9703 Collins Ave) Seldar Miami Holding Ii, LLC (9703 Collins Ave) Senyar Miami Holding, LLC (9703 Collins Ave) Bal Harbour North South Condominium Association, Inc. (9703 Collins Ave) Bal Harbour Resort Master Association, Inc. (9703 Collins Ave) Bal Harbour Center Condominium Association, Inc. (9703 Collins Ave) Calle 3 LLC (9703 Collins Avenue #1005) Klw/Mam, LLC (9703 Collins Avenue #1005) Yana 601, LLC (9703 Collins Ave) Luis E Iglesias P.A. (9601 Collins Ave) Bdv Investments LLC (9601 Collins Avenue Apt 1604) International Hotel Operators LLC (9601 Collins Ave) Gurka Investments LLC (9601 Collins Avenue Unit 1009) 2 Silk, LLC (9601 Collins Ave #1201) Seva Florida Properties Gp LLC (9601 Collins Ave Ph307) 5400 Florida LLC (9601 Collins Ave Ph307) 3200 Florida LLC (9601 Collins Ave Ph307) 601 Florida LLC (9601 Collins Ave Ph307) 1301 Florida LLC (9601 Collins Ave Ph307) Centurion 1403 LLC (9601 Collins Ave #1403) The Elsa Gotman Trust (9601 Collins Ave) Advanced Web Concepts, LLC (9601 Collins Avenue Unit 508) Alliances & Investment, LLC (9601 Collins Ave -) West Airport Bridge, LLC (9601 Collins Ave -) Miami Family Office LLC (9601 Collins Ave -) Rexleigh Apartments, Inc. (9601 Collins Ave) 1439 Alton, LLC (9601 Collins Avenue Apt 406) 849 Washington, LLC (9601 Collins Avenue Apt 406) Ppg Investments, LLC (9601 Collins Avenue Apt 406) Wigoda Alton Road, LLC (9601 Collins Avenue #406) Smdcbr Real Estate Holdings, LLC (9601 Collins Ave) Advanced Rental LLC (9601 Collins Avenue Suite 508a) Shulman Trading & Realty LLC (9601 Collins Ave) Elvir Florida Corporation (9601 Collins Ave) Landz, Inc. (9601 Collins Ave Unit 508) Mt 903, LLC (9601 Collins Ave) Sylpat LLC (9601 Collins Ave) Seva Florida Properties Ltd. (9601 Collins Ave) 825 Florida Property Lp (9601 Collins Ave) Moka 7 LLC (9601 Collins Ave) Etenia LLC (9601 Collins Ave) Bomari, Inc. (9601 Collins Ave #1703) Surfside Mg Properties LLC (9595 Collins Ave # 301) Sans Souci Apartments Properties LLC (9595 Collins Ave # 301) Lalis Properties LLC (9595 Collins Ave Apt 301) Belcas Cars LLC (9595 Collins Ave #301) Zuli Properties Limited Corp (9595 Collins Avenue Apt 301) Lalis Properties Corp (9595 Collins Avenue Apt #301) Melrose 11657 LLC (9595 Collins Ave) Rafi Properties, LLC (9595 Collins Ave) The Majestic Tower At Bal Harbour Condominium Association, Inc. (9601 Collins Ave) White River Miami Investments LLC (9601 Collins Ave) Space He LLC (9601 Collins Ave) Bubi Investments, LLC (9601 Collins Ave) Springbig, Inc. (9601 Collins Ave) Serge C. Kay, P.A. (9601 Collins Ave) Mk Realty Management LLC (9601 Collins Ave) 843 Washington, LLC (9601 Collins Ave) L And E United, Inc. (9601 Collins Ave) Pasyco, LLC (9601 Collins) Dassler Eye Consultants, Inc. (9543 Harding) Singsation LLC (9600 Collins Ave) Quantum Majesty LLC (9600 Collins Ave) A.G. Elite Corp. (C/O Sidney L Gimbel 10225 Collins Ave) Harbour House (Bal Harbour) Condominium Association, Inc. (Harbour House) 18 - K Florida Holdings Inc. (B Condo Association) Marie-Laure Usa, Inc. (9559 Collins Ave #403 S Tower) M. Kotler Realty, Inc. (9585 Harding Ave) Gray & Sons South Florida Gold & Silver Exchange, Inc. (9595 Harding Ave) Dewey Investments, LLC (9595 Harding Ave) Jackson Investments And Holdings, LLC (9595 Harding Ave) Johnson Street Properties I, LLC (9595 Harding Ave) Johnson Street Properties Ii, LLC (9595 Harding Ave) Bay Harbor 308, LLC (9595 Harding Ave) Harding Avenue Properties, LLC (9595 Harding Ave) 1617 Washington, LLC (9595 Harding Ave) 1617 Rodman, LLC (9595 Harding Ave) 2255 Sw 22 St, LLC (9595 Harding Ave) 2410 Coolidge, LLC (9595 Harding Ave) Dania Beach Properties Ii, LLC (9595 Harding Ave) 2298 Coral Way, LLC (9595 Harding Ave) 3905 Sw 58th St LLC (9595 Harding Ave) 4555 N. Jefferson Ave., LLC (9595 Harding Ave) White Knight Jewelry Investments, LLC (9595 Harding Ave) 9940 Collins, LLC (9595 Harding Ave) 9940 Collins Ave #4 LLC (9595 Harding Ave) 7101 Collins, L.L.C. (9457-9459 Harding Ave) Daj, Inc. (9700 Collins Ave #105) Carpaccio, Inc. (9700 Collins Ave) Harry Winston, Inc. (9700 Collins Ave) Kiton Miami, LLC (9700 Collins Ave) 100% Capri, LLC (9700 Collins Ave) Graff Diamonds (Bal Harbor) Inc. (9700 Collins Ave) Ml Retail Usa Inc (9700 Collins Ave) Mfvd Fl LLC (9700 Collins Ave) Rene Caovilla Florida LLC (9700 Collins Ave) Bc Miami Restaurant LLC (9700 Collins Ave) Bal Harbour Restaurant LLC (9700 Collins Ave) Red Market Miami, LLC (9700 Collins Ave) James Perse Enterprises, Inc. (9700 Collins Ave) Books & Books Of Bal Harbour (9700 Collins Ave) Harbourbal Corporation (9700 Collins Avenue #261) Dolce & Gabbana Usa Inc. (9700 Collins Ave) Carpaccio Tm LLC (9700 Collins Avenue #139) Innovative Health Management LLC (9701 Collins Avenue 2004) Evan Management Associates, LLC (9701 Collins Avenue 2004) Justin Fuhrmann P.A. LLC (9655 Ebay Harbor Dr) Seva Florida 1886 LLC (9601 Collins Avenue Ph307) Br Platinum Inc. (9701 Collins Avenue #1801-1802 South) Rdmk Solimar, LLC (9595 Collins Avenue Unit N8g) J I C 9133 Corp (9100 West Bay Harbor Drive Apt 8 D East) Miami Condo, Mkt, LLC (9499 Collins Avenue Ph2) Erdem Enterprises, Inc. (The St Regis Bal Harbour Resort) 1407 Winston Towers, LLC (9580 Byron Ave) Congress Avenue Realty LLC (C/O Matut 10185 Collins Avenue #1504) Elist Marketing LLC (2455 Compass Pointe Dr) Base 8, Inc. (C/O Law Offices Of Sally N Sawh Pa) Bay Harbor Townhouses Condominum Association, Inc. (10066-10090 Bay Harbor Ter) 1100 Airport Blvd, LLC (C/O Sidney Gimbel) Guildford House Of Bay Harbor Condominium Inc. (Guildford House Of Bay Hbr) The Louis E. And Patrice J. Wolfson Foundation, Inc. (C/O Patrice J Wolfson) Ultimate Team, LLC (C/O Jose R Torres) Four Winds, A Condominium, Inc. (Four Winds Condo) Southern Star Condominium Association, Inc. (9260-9280 Bay Harbor Ter) Green Turtle Business LLC (C/O Citadel Realty Llc) Champlain Towers North Condominium Association, Inc. (Champlain Towers North) Haven Apartments Condominium Association, Inc. (% Boardof Directors) 1471 Office Building, Ltd. (C/O Sidney L Gimbel 10225 Collins Ave) Mutual Investment Trust, Inc. (Hugo G Morales) Rodriguez Realty, Corp. (Ramon Rodriguez) Vivian Fitness LLC (9801 Collins Avenue Unit #20 P) Cmf Properties, LLC (8851 Harding Avenue Manager'S Office) Ezg2202, LLC (9660 W Bay Harbor Drive Apt Ph-B) Majestic Ph 304, Inc. (9601 Collins Avenue Ph 304) 9124 Collins Avenue Condominium Association, Inc. (9124 Collins Avenue Condominium Associatio)

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