TREMENDA LUNA (USA) LLC - Florida Company Profile
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| Entity Name: | TREMENDA LUNA (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREMENDA LUNA (USA) 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. |
| 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: | 26 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000022711 |
| FEI/EIN Number |
272060728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| Mail Address: | 7500 NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMERCIALIZADORA TREMENDA LUNA INT. C A | Managing Member | AV OCTAVIO CAMEJO CON R-7 CASA ANEXO NR 22, BARCELONA, VE, 6016 |
| JORGE ALEJANDRO NAVARRO LUNA | Manager | AV OCTAVIO CAMEJO CON R-7 CASA ANEXO NR 22, BARCELONA, VE, 6016 |
| RAFAEL ANGEL NAVARRO MORA | Manager | AV OCTAVIO CAMEJO CON R-7 CASA ANEXO NR 22, BARCELONA, VE, 6016 |
| MARCUS SCHWANDER | Manager | MARGRITENWEG 2D, ENGELBERG, OW, 6390 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000021781 | DOXA HOME & BATH | EXPIRED | 2010-03-08 | 2015-12-31 | - | 7500 NE 4TH CT STE 102, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-18 |
| Florida Limited Liability | 2010-02-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State