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LUNA VERDE, LTD. - Florida Company Profile

Company Details

Entity Name: LUNA VERDE, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Nov 1995 (29 years ago)
Date of dissolution: 29 Mar 2004 (21 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 29 Mar 2004 (21 years ago)
Document Number: A95000001749
FEI/EIN Number 650644283

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7707 N. UNIVERSITY DR., SUITE 104, TAMARAC, FL, 33321
Mail Address: 7707 N. UNIVERSITY DR., SUITE 104, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GABRIEL Agent 7707 N. UNIVERSITY DR., SUITE 104, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2004-03-29 - -
REINSTATEMENT 2003-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-21 7707 N. UNIVERSITY DR., SUITE 104, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2003-02-21 7707 N. UNIVERSITY DR., SUITE 104, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-21 7707 N. UNIVERSITY DR., SUITE 104, TAMARAC, FL 33321 -
REVOKED FOR ANNUAL REPORT 2002-10-11 - -
AMENDMENT 2001-08-27 - -

Documents

Name Date
Voluntary Cancellation 2004-03-29
REINSTATEMENT 2003-02-21
Amendment 2001-08-27
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-06-29
ANNUAL REPORT 1998-12-24
ANNUAL REPORT 1997-12-26
ANNUAL REPORT 1996-12-17
DOCUMENTS PRIOR TO 1997 1995-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State