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LUNA CAFFE AT BISCAYNE, LLC - Florida Company Profile

Company Details

Entity Name: LUNA CAFFE AT BISCAYNE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA CAFFE AT BISCAYNE, LLC 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: 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 Jan 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L06000003394
FEI/EIN Number 204093423

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

Address: 4770 BISCAYNE BLVD., SUITE #10, MIAMI, FL, 33137
Mail Address: 4770 BISCAYNE BLVD., SUITE #680, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLANTE THOMAS N Managing Member 3383 DOVECOTE MEADOW LANE, DAVIE, FL, 33328
BILLANTE THOMAS Managing Member 16051 COLLINS AVENUE. APT 3401, SUNNY ISLES BEACH, FL, 33160
AG CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 4770 BISCAYNE BLVD., SUITE #10, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2006-12-11 4770 BISCAYNE BLVD., SUITE #10, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-07-05
Florida Limited Liability 2006-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State