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LUNEL INVESTMENTS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: LUNEL INVESTMENTS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Oct 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: F14000004329
Address: 1985 NW 88TH COURT, SUITE #101, DORAL, FL, 33172, US
Mail Address: 1985 NW 88TH COURT, SUITE #101, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade

Key Officers & Management

Name Role Address
GUTIERREZ LUIS R Chairman 1985 NW 88TH COURT, SUITE #101, DORAL, FL, 33172
TRUEBA CARLOS M Agent 1985 NW 88TH COURT, SUITE #101, DORAL, FL, 33175

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Foreign Profit 2014-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State