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LUMA, LLC

Company Details

Entity Name: LUMA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 12 Dec 2014
Company Number: LLC_05052661
File Number: 05052661
Type of Management: Manager Managed
Date Status Change: 16 Oct 2024
Address 900 BUSCH PKWY, BUFFALO GROVE, 60089, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOSHUA A KLEIN, 2 N LA SALLE ST STE 1700, CHICAGO, 60602 Agent 2014-12-12

CEO

Name and Address Role Account Number
MICHAEL JAMES ARCHER CEO 50161

Managing member

Name and Address Role Account Number
THE MALNATI ORGANIZATION, LLC Managing member 50161

Secretary

Name and Address Role Account Number
MARC MALNATI Secretary 50161

Manager

Name and Address Role Appointment Date
THE MALNATI ORGANIZATION, LLC (05052572), 900 BUSCH PKWY, BUFFALO GROVE, IL, 60089 Manager 2024-10-16

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2982974 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2024-07-17 2024-07-17 2024-07-20
BUSINESS LICENSE 2977092 Issued 1329 Special Event Food 946 - 180 Day Multiple Events - Special Event Food 2024-06-21 2024-06-21 2025-01-28
BUSINESS LICENSE 1909010 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-01-09 2024-02-16 2026-02-15
BUSINESS LICENSE 1442277 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-01-09 2024-02-16 2026-02-15
BUSINESS LICENSE 2069346 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-01-09 2024-02-16 2026-02-15
BUSINESS LICENSE 2333459 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2024-01-09 2024-02-16 2026-02-15
BUSINESS LICENSE 2658672 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2024-01-09 2024-02-16 2026-02-15
BUSINESS LICENSE 2368245 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-01-09 2024-02-16 2026-02-15
BUSINESS LICENSE 2069345 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-01-09 2024-02-16 2026-02-15
BUSINESS LICENSE 2483887 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-01-09 2024-02-16 2026-02-15

Historical Names

Name Change Date
NEW LUMA, LLC 2014-12-17

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State