| Entity Name: | LUNISO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUNISO, 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000000673 |
| FEI/EIN Number |
45-4122485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4412 Urban ct, Orlando, FL, 32810, US |
| Mail Address: | 4412 Urban ct, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA EFRAIN | Managing Member | 4412 Urban ct, Orlando, FL, 32810 |
| ULLOA EFRAIN | Agent | 4412 Urban ct, Orlando, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 4412 Urban ct, Orlando, FL 32810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 4412 Urban ct, Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 4412 Urban ct, Orlando, FL 32810 | - |
| LC AMENDMENT | 2018-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-12 | ULLOA, EFRAIN | - |
| REINSTATEMENT | 2016-05-12 | - | - |
| PENDING REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-01-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000010163 | ACTIVE | 2023CC016622O | ORANGE COUNTY COURT CLERK | 2023-12-08 | 2029-01-05 | $18,684.58 | SURF CONSULTANTS III, LLC AS SUCCESSOR IN INTEREST TO F, 2775 SUNNY ISLES BLVD., #100, NORTH MIAMI BEACH, FL, 331604007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-27 |
| LC Amendment | 2018-08-21 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-05-12 |
| LC Amendment | 2013-01-18 |
| Florida Limited Liability | 2012-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5264477405 | 2020-05-12 | 0491 | PPP | 2397 ISLAND CLUB WAY, ORLANDO, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
