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LUNA MORENA, LTD. - Florida Company Profile

Company Details

Entity Name: LUNA MORENA, 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: 05 Dec 1997 (27 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: A97000002629
FEI/EIN Number 650760122

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

Address: 4851 N.W. 79TH STREET, SUITE 2, MIAMI, FL, 33166
Mail Address: 4851 N.W. 79TH STREET, SUITE 2, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVERDE RICHARD J Agent 4851 N.W. 79TH STREET, SUITE 2, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-29 - -

Documents

Name Date
ANNUAL REPORT 1999-01-27
ANNUAL REPORT 1997-12-22
Domestic LP 1997-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State