| Entity Name: | LUNA DEVELOPMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Sep 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L06000086870 |
| FEI/EIN Number | 161772381 |
| Address: | 1395 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCILA JUAN G | Agent | 1395 BRICKELL AVENUE STE 1020, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| OA DEVELOPMENTS INC | Managing Member | 1395 BRICKELL AVE STE 1020, MIAMI, FL, 33131 |
| MAHECHA CARLOS | Managing Member | 1395 BRICKELL AVE STE 1020, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-01 | ARCILA, JUAN G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-01 | 1395 BRICKELL AVENUE STE 1020, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 1395 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 1395 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000099996 | LAPSED | 12 23112 CA 25 | MIAMI DADE CO. | 2017-01-25 | 2022-02-24 | $31,418.71 | LUIS ANTONIO NIETO VILLIMAZAR, 1615 FORUM PLACE, SUITE 500, WEST PALM BEACH, FLORIDA 33401 |
| J17000100000 | LAPSED | 12 23112 CA 25 | MIAMI DADE CO. | 2017-01-25 | 2022-02-24 | $124,590.29 | LUIS ANTONIO NIETO VILLAMIZAR, 1615 FORUM PL. SUITE 500, WEST PALM BEACH, FLORIDA 33401 |
| J17000100018 | LAPSED | 12 23112 CA 25 | MIAMI DADE CO. | 2017-01-25 | 2022-02-24 | $528.188.93 | LUIS ANTONIO NIETO VILLAMIZAR, 1615 FORUM PLACE., SUITE 500, WEST PALM BEACH, FLORIDA 33401 |
| J16000338255 | LAPSED | 13-18609 CA 04 | MIAMI-DADE COUNTY | 2016-05-11 | 2021-05-31 | $296,164.08 | FREDDY SANABRIA AND JOHN SANABRIA, 23356 MIRABELLA CIRCLE S,, BOCA RATON, FL, 33433 |
| J15000945903 | LAPSED | 12-23112CA 25 | MIAMI-DADE COUNTY | 2015-10-07 | 2020-10-26 | $379,455.15 | LUIS ANTONIO NIETO VILLAMIZAR, (SEE IMAGE FOR ADDT. NAMES OF CREDITOR), 1615 FORUM PL., STE. 500, WEST PALM BEACH, FL 33401 |
| J13001407908 | LAPSED | 12-5569 CA 04 | 11TH JUD. CIR., MIAMI-DADE CTY | 2013-09-09 | 2018-09-23 | $424,087.66 | SONIA AGUIA CABRERA, 801 BRICKELL KEY BLVD., APT. 1811, MIAMI,FL 33131 |
| J12000128580 | LAPSED | 10-58019-CA-32 | MIAMI-DADE CIRCUIT COURT | 2012-02-10 | 2017-02-27 | $768,464.66 | HEMPHILL FINANCIAL, LTD., ROAD TOWN, PASEA ESTATE, TORTOLA, BRITISH VIRGIN ISLANDS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-20 |
| AMENDED ANNUAL REPORT | 2013-08-01 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2011-10-11 |
| ANNUAL REPORT | 2011-08-17 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
