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  5. LUNA CORNER PIZZA U.S.A. LLC

LUNA CORNER PIZZA U.S.A. LLC

Company Details

Entity Name: LUNA CORNER PIZZA U.S.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Mar 2008 (17 years ago)
Date of dissolution: 26 Jul 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2011 (14 years ago)
Document Number: L08000029262
FEI/EIN Number 262268759
Address: 1111 KANE CONCOURSE SUITE 303, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 1111 KANE CONCOURSE SUITE 303, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUNA CORNER PIZZA U.S.A., 401 K PROFIT SHARING PLAN TRUST 2010 262268759 2011-03-08 LUNA CORNER PIZZA U.S.A., 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424480
Sponsor’s telephone number 3054004952
Plan sponsor’s address 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 262268759
Plan administrator’s name LUNA CORNER PIZZA U.S.A.,
Plan administrator’s address 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154
Administrator’s telephone number 3054004952

Signature of
Role Plan administrator
Date 2011-03-08
Name of individual signing LUNA CORNER PIZZA U.S.A.,
Valid signature Filed with authorized/valid electronic signature
LUNA CORNER PIZZA U.S.A., 2009 262268759 2010-07-30 LUNA CORNER PIZZA U.S.A., 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424480
Sponsor’s telephone number 3054004952
Plan sponsor’s address 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 262268759
Plan administrator’s name LUNA CORNER PIZZA U.S.A.,
Plan administrator’s address 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154
Administrator’s telephone number 3054004952

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing LUNA CORNER PIZZA U.S.A.,
Valid signature Filed with authorized/valid electronic signature
LUNA CORNER PIZZA U.S.A., 2009 262268759 2010-06-27 LUNA CORNER PIZZA U.S.A., 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424480
Sponsor’s telephone number 3054004952
Plan sponsor’s address 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 262268759
Plan administrator’s name LUNA CORNER PIZZA U.S.A.,
Plan administrator’s address 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154
Administrator’s telephone number 3054004952

Signature of
Role Plan administrator
Date 2010-06-27
Name of individual signing LUNA CORNER PIZZA U.S.A.,
Valid signature Filed with incorrect/unrecognized electronic signature
LUNA CORNER PIZZA U.S.A., 2009 262268759 2010-05-26 LUNA CORNER PIZZA U.S.A., 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424480
Sponsor’s telephone number 3054004952
Plan sponsor’s address 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 262268759
Plan administrator’s name LUNA CORNER PIZZA U.S.A.,
Plan administrator’s address 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154
Administrator’s telephone number 3054004952

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing LUNA CORNER PIZZA U.S.A.,
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
SHAPIRO IRA R Agent 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162

Manager

Name Role Address
WEMOON KFT, A HUNGARY COMPANY Manager 1111 KANE CONCOURSE SUITE 303, BAY HARBOR ISLANDS, FL, 33154
AGRESTI STEFANO Manager 1111 KANE CONCOURSE SUITE 303, BAY HARBOR ISLANDS, FL, 33154
BASTOS BERNARDO LESSA Manager 1111 KANE CONCOURSE SUITE 303, BAY HARBOR ISLANDS, FL, 33154
MARIA FRANCISCA BLANQUIER LESSA BASTOS Manager 1111 KANE CONCOURSE SUITE 303, BAY HARBOR ISLANDS, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08102700075 LUNA CORNER PIZZA USA EXPIRED 2008-04-11 2013-12-31 No data 1111 KANE CONCOURSE #303, MIAMI BEACH, FL, 33154
G08102700102 LUNA CORNER PIZZA EXPIRED 2008-04-11 2013-12-31 No data 1111 KANE CONCOURSE #303, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-07-26 No data No data
LC AMENDMENT 2008-08-12 No data No data

Documents

Name Date
LC Voluntary Dissolution 2011-07-26
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-07
LC Amendment 2008-08-12
Florida Limited Liability 2008-03-21

Related by officers

SHAPIRO IRA R

WAVEDUE, LLC PALM TAFT PLAZA, LLC G GOLLY ENTERPRISES LLC 2116405 ONTARIO INC. J & M 2010 INVESTMENTS LLC AUGUSTA PERUSIA, LLC LUNA CORNER PIZZA ONE LLC ELCO BEACH, LLC AEROLEASING & CO. LLC FERNANDA INTERNATIONAL LLC

Related by address

1111 KANE CONCOURSE SUITE 303, BAY HARBOR ISLANDS, FL, 33154

LUNA CORNER PIZZA ONE LLC

1111 KANE CONCOURSE SUITE 303, BAY HARBOR ISLANDS, FL, 33154

LUNA CORNER PIZZA ONE LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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