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LUNA PELUCHE, LLC - Florida Company Profile

Company Details

Entity Name: LUNA PELUCHE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA PELUCHE, 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: 22 Feb 2010 (15 years ago)
Date of dissolution: 03 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Apr 2019 (6 years ago)
Document Number: L10000019868
FEI/EIN Number 271950249

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

Address: 3290 US1 S., SAINT AUGUSTINE, FL, 33086
Mail Address: 3290 US1 S., SAINT AUGUSTINE, FL, 33086
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO JORGE A Managing Member 3290 US1 S., SAINT AUGUSTONE, FL, 32086
SOTO JORGE A Agent 3290 US1 S., ST AUGUSTINE, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000119908 LA COCINA INTERNATIONAL EXPIRED 2012-12-12 2017-12-31 - 3290 US1 S., SAINT AUGUSTINE, FL, 33086
G10000018726 LA COCINA MEXICANA EXPIRED 2010-02-26 2015-12-31 - 3290 US1 S., SAINT AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 3290 US1 S., SAINT AUGUSTINE, FL 33086 -
CHANGE OF MAILING ADDRESS 2025-01-01 3290 US1 S., SAINT AUGUSTINE, FL 33086 -
CHANGE OF MAILING ADDRESS 2024-01-01 3290 US1 S., SAINT AUGUSTINE, FL 33086 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 3290 US1 S., SAINT AUGUSTINE, FL 33086 -
CONVERSION 2019-04-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000028951. CONVERSION NUMBER 300000191633
REGISTERED AGENT NAME CHANGED 2017-04-25 SOTO, JORGE A -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 3290 US1 S., ST AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-12-11
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State