Lumina Management Services, LLC

Phoenix, AZ

North Carolina

Registered In

08/29/2023

Incorp. Date

Foreign

Registration Type

Arizona

Foreign Jurisdiction

Company Summary

Lumina Management Services, LLC at 4222 E Thomas Rd STE 310, Phoenix, Az 85018 lists Kevin Tseng of Phoenix, AZ as the associate.

Overview

Registered In

North Carolina

Incorporation Date

08/29/2023

Company Type

Limited Liability Company

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Arizona

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Secretary Of State Registered Agent	2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Kevin Tseng Manager	4222 E THOMAS RD STE 310, PHOENIX, AZ 85018-7601

Map & Locations

4222 E THOMAS RD STE 310, PHOENIX, AZ 85018 View Map

Financials

Financial Information for Lumina Management Services, LLC

Form 5500

LUMINA MANAGEMENT SERVICES LLC

6902 E 1st St., STE 200, Scottsdale, Az 85251 (480) 955-0324 EIN:82-4360871 Plan Admin:Andrew Bigler

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameLUMINA MANAGEMENT SERVICES 401(K) PLAN Plan #001 Participants BOY/EOY169 / 173 Assets BOY/EOY$226,749 / $932,062	2022	LUMINA MANAGEMENT SERVICES 401(K) PLAN - Plan #001	169 / 173	$226,749 / $932,062
2021	Plan NameLUMINA MANAGEMENT SERVICES 401(K) PLAN Plan #001 Participants BOY/EOY87 / 82 Assets BOY/EOY$0 / $226,749	2021	LUMINA MANAGEMENT SERVICES 401(K) PLAN - Plan #001	87 / 82	$0 / $226,749

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Lumina Management Services, LLC Registered in Arizona	Scottsdale, AZ		View Report
Lumina Management Services, LLC Registered in Missouri	Phoenix, AZ		View Report

Address Match:4222 E Thomas Rd Phoenix, AZ

Katie Robby Family Limited Partnership Registered in Ohio	Phoenix, AZ Strongsville, OH	View Report
Tope Holding Company Ix, LLC Registered in Ohio	Phoenix, AZ	View Report
Colonial Holding Company I, LLC Registered in Arizona	Phoenix, AZ	View Report
Colonial-Demaio Holdings, L.L.C. Registered in Arizona	Phoenix, AZ	View Report
Family Holdings, LLC Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Five Putt, LLC Registered in Arizona	Phoenix, AZ	View Report
Gustave Investments, LLC Registered in Arizona	Phoenix, AZ Tucson, AZ	View Report
Holtville Dg Holdings, LLC Registered in Arizona	Phoenix, AZ	View Report
Laveen Spectrum Cig Holdings, LLC Registered in Arizona	Phoenix, AZ	View Report
Ph5 Cig Holdings, LLC Registered in Arizona	Phoenix, AZ	View Report
Sage Contractor Services, LLC Registered in Arizona	Phoenix, AZ San Juan Capistrano, CA	View Report
Skylab Digital, LLC Registered in Pennsylvania	Phoenix, AZ	View Report
Weber Dr Holdings, LLC Registered in Arizona	Phoenix, AZ	View Report
Zanes Law Group, PLLC Registered in Arizona	Phoenix, AZ	View Report
United Hr, Inc. Registered in Utah	Phoenix, AZ	View Report
Integrity Outsource 16, LLC Registered in California	Phoenix, AZ	View Report
United Hr, Inc. Registered in Colorado	Centennial, CO Phoenix, AZ	View Report
United Hr, Inc. Registered in Texas	Phoenix, AZ	View Report

Person/City Match:Secretary Of State - Raleigh, NC

Icon Advisory Group, Ltd. Partnership Registered in North Carolina	Greensboro, NC Raleigh, NC	View Report
Edward E. Thorpe & Company Registered in North Carolina	Raleigh, NC	View Report
Icf Incorporated, a Delaware Corporation Registered in North Carolina	Fairfax, VA Raleigh, NC	View Report
Southern Consultant Services, Inc. Registered in North Carolina	Raleigh, NC	View Report
White Alligator, Inc. Registered in North Carolina	Raleigh, NC	View Report
Wink Davis Equipment Co., Inc. Registered in North Carolina	Raleigh, NC	View Report
Scrubs Ac, Inc. Registered in North Carolina	Calabasas, CA Raleigh, NC	View Report
Chapel Hill Franklin Street Labs 2, LLC Registered in North Carolina	Boston, MA Raleigh, NC	View Report
G3 Concepts Llc of Wyoming Registered in North Carolina	Baton Rouge, LA Raleigh, NC	View Report
Goff Holding Companies, LLC Registered in North Carolina	Dallas, TX Raleigh, NC	View Report
I Code By The Sea Inc. Registered in North Carolina	Raleigh, NC	View Report
Icon Asset Acquisition L.L.C. I Registered in North Carolina	Raleigh, NC	View Report
Icon Global, Inc. Registered in North Carolina	Orlando, FL Raleigh, NC	View Report
Innograf Corp Registered in North Carolina	Raleigh, NC	View Report
Mcabee, Schwartz, Halliday & Co., a Professional Corporation Registered in North Carolina	Raleigh, NC Spartanburg, SC	View Report
Mcap Investment Properties, LLC Registered in North Carolina	Clayton, GA Raleigh, NC	View Report
Mccall Commerical LLC Registered in North Carolina	Raleigh, NC Salem, OR	View Report
Scriptwise, LLC Registered in North Carolina	Raleigh, NC Westerville, OH	View Report
Truserv Logistics Company Registered in North Carolina	Raleigh, NC	View Report
World Omni Residual Corp. Registered in North Carolina	Raleigh, NC	View Report

Person/City Match:Kevin Tseng - Phoenix, AZ

Arcadia Orchard House Homeowners Association, Inc. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Kst Advisory Holdings, LLC Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Nat Investments, LLC Registered in Arizona	Phoenix, AZ	View Report

View More in Phoenix, AZ

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor