Corporate Governance

Governance & Legal

Lumos Technologies LLC — Corporate Structure & Compliance

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Registered Entity

Legal Name

Lumos Technologies LLC

Entity Type

Limited Liability Company

Jurisdiction

State of Wyoming, USA

Registered Agent

Northwest Registered Agent

Wyoming, United States

Lumos Technologies LLC is a duly organized and validly existing limited liability company under the laws of the State of Wyoming, United States. The company operates in accordance with its Operating Agreement and all applicable federal, state, and local regulations.

Corporate Structure

Lumos Technologies LLC functions as a holding company and parent entity for a portfolio of technology ventures. The company provides strategic direction, capital allocation, and operational support to its subsidiaries and brands.

The company's portfolio currently includes Lumos One, a privacy and security ecosystem operating as a brand under the Lumos Technologies LLC umbrella. Additional ventures may be established or acquired as the company identifies strategic opportunities in technology markets.

Leadership & Management

Lumos Technologies LLC is managed by its members in accordance with the company's Operating Agreement. The leadership team is responsible for strategic planning, capital allocation, risk management, and ensuring compliance with all applicable laws and regulations.

Chief Executive Officer

Yann Levi

Co-Founder & CEO

Chief Technology Officer

Tim Elliot

Co-Founder & CTO

Operating Principles

Lumos Technologies LLC and its ventures are guided by the following governance principles:

  • Transparency — We maintain clear and honest communication with partners, clients, and stakeholders about our operations, practices, and business decisions.
  • Compliance — We adhere to all applicable laws, regulations, and industry standards in every jurisdiction where we operate.
  • Security — We implement enterprise-grade security measures across all products and internal systems to protect data and user privacy.
  • Accountability — Our leadership team takes responsibility for the company's actions and maintains appropriate oversight of all venture operations.
  • Ethical Conduct — We conduct business with integrity and expect the same standard from our partners, vendors, and team members.

Compliance & Regulatory

Lumos Technologies LLC maintains compliance with all applicable regulations, including but not limited to:

  • Wyoming Business Corporation Act and LLC regulations
  • Federal tax obligations (IRS)
  • Anti-money laundering (AML) requirements where applicable
  • Data protection and privacy regulations (GDPR, CCPA where applicable)
  • Export control and sanctions compliance

The company reviews its compliance posture regularly and engages professional advisors to ensure adherence to evolving regulatory requirements.

Contact

For governance-related inquiries, legal matters, or compliance questions, please contact us: