Entity group

C03677

LUMINAVTECH LLC · 1 tax ID(s) · score 19.3

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These are public filing patterns compared against industry peers. They are not findings of fraud or any violation, and the model has not been validated against adjudicated cases. Grouped tax IDs share listed officers, a parent FEIN, or the same suite/unit — not a shared attorney or a shared client-site city. Verify against primary records before drawing any conclusion.

Observed patterns

1 linked tax ID(s), 9 combined LCA filings. Highest-scoring member: LUMINAVTECH LLC (20.7).

High volume soon after registration — LUMINAVTECH LLC
9 LCAs filed within roughly 18 months of 2025-08-26. Rapid hiring is common for funded startups and new subsidiaries. Source: Texas Active Franchise Taxpayers (`data/raw/tx/active_franchise_taxpayers.csv`), ingested 2026-08-28T17:46:44.929176+00:00.
Filing volume vs industry peers — LUMINAVTECH LLC
Filed 9 LCAs — 90% percentile among NAICS-54 filers, 4.5x the industry median. High volume is expected for large staffing and consulting firms. Source: DOL OFLC LCA Disclosure (`data/raw/lca/LCA_Disclosure_Data_FY2026_Q3.xlsx`), ingested 2026-08-26T22:54:27.893995+00:00.

Expected in staffing and consulting business models.
Client-site placement rate — LUMINAVTECH LLC
100% of LCAs name a secondary entity or client worksite (9 of 9). This is the standard structure for staffing and professional services placement. Source: DOL OFLC LCA Disclosure (`data/raw/lca/LCA_Disclosure_Data_FY2026_Q3.xlsx`), ingested 2026-08-26T22:54:27.893995+00:00.

Expected in staffing and consulting business models.

Records to check

Review hiring plans relative to the entity's formation date.
Compare filing volume against the employer's headcount and revenue scale.
Review third-party placement documentation and end-client agreements.

Member entities

Score	Tax ID	Employer	Observed patterns	Filings	Coverage	Verify
20.7	394026812	LUMINAVTECH LLC	9 LCAs filed within roughly 18 months of 2025-08-26. Rapid hiring is common for funded startups and new subsidiaries. Source: Texas Active Franchise Taxpayers (`data/raw/tx/active_franchise_taxpayers.csv`), ingested 2026-08-28T17:46:44.929176+00:00. Filed 9 LCAs — 90% percentile among NAICS-54 filers, 4.5x the industry median. High volume is expected for large staffing and consulting firms. Source: DOL OFLC LCA Disclosure (`data/raw/lca/LCA_Disclosure_Data_FY2026_Q3.xlsx`), ingested 2026-08-26T22:54:27.893995+00:00.	9	100%	TX record

Registry claims link to the Texas Comptroller's own API record. Filing counts and wage figures come from the DOL workbook — download lcas.csv above for the exact rows, or see source documents for the originals.

Sample filings

Individual DOL rows underlying the indicators above.

case_number	employer_name	fein	job_title	wage_from	prevailing_wage	wage_level	worksite_city	worksite_state	secondary_entity_name	_wpw
I-200-26076-710122	LUMINAVTECH LLC	394026812	DevOps Engineer	113000.0	112923.0	II	Irving	TX	Remotely working	1.000681880573488
I-200-26078-715031	LUMINAVTECH LLC	394026812	Software Engineer	113000.0	112923.0	II	Plano	TX	JPMorgan Chase	1.000681880573488
I-200-26133-902497	LUMINAVTECH LLC	394026812	Network Engineer	87000.0	86965.0	II	Irving	TX	Remotely working	1.0004024607600759
I-200-26147-950856	LUMINAVTECH LLC	394026812	Software Developer	113000.0	112923.0	II	Coppell	TX	The Depository Trust & Clearing Corporation	1.000681880573488
I-200-26159-993251	LUMINAVTECH LLC	394026812	Data Analyst	74000.0	73154.0	I	Plano	TX	Remotely Working	1.0115646444486972

Sources

Export UTC: 2026-10-08T12:08:38.225561+00:00
Config: config.yaml
Sources: DOL OFLC LCA disclosure; Texas Comptroller; USCIS H-1B Employer Data Hub.
LCA source: LCA_Disclosure_Data_FY2026_Q3.xlsx