| Entity Name: | TREMENDA LUNA (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000022711 |
| FEI/EIN Number | 272060728 |
| Address: | 7500 NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| Mail Address: | 7500 NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SEMA TRADING (USA) CO. | Agent |
| Name | Role | Address |
|---|---|---|
| COMERCIALIZADORA TREMENDA LUNA INT. C A | Managing Member | AV OCTAVIO CAMEJO CON R-7 CASA ANEXO NR 22, BARCELONA, VE, 6016 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000021781 | DOXA HOME & BATH | EXPIRED | 2010-03-08 | 2015-12-31 | No data | 7500 NE 4TH CT STE 102, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-18 |
| Florida Limited Liability | 2010-02-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
