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LUNA ESTATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: LUNA ESTATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA ESTATES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Sep 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2012 (12 years ago)
Document Number: L05000089447
FEI/EIN Number 591887920

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

Address: 555 NW 29TH STREET, MIAMI, FL, 33127
Mail Address: 555 NW 29TH STREET, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTEL SANDRA Managing Member 555 NW 29TH STREET, MIAMI, FL, 33127
MARTEL MARCOS Managing Member 555 NW 29TH STREET, MIAMI, FL, 33127
LUSTIG ROY R Agent 2600 DOUGLAS ROAD, SUITE 908, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-27 555 NW 29TH STREET, MIAMI, FL 33127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2006-07-03 555 NW 29TH STREET, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State