| Entity Name: | LUNAS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUNAS TRADING 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000085613 |
| FEI/EIN Number |
45-5596830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 nw.107th ave, miami, FL, 33172, US |
| Mail Address: | 1470 nw.107th ave, miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAVIA SHAYO | Manager | 1470 nw.107th ave, miami, FL, 33172 |
| MORAVIA SHAYO | Agent | 1470 nw.107th ave, miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 1470 nw.107th ave, suite E, miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 1470 nw.107th ave, suite E, miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 1470 nw.107th ave, suite E, miami, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000016385 | TERMINATED | 1000000565822 | MIAMI-DADE | 2013-12-20 | 2034-01-03 | $ 1,125.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-08-21 |
| Florida Limited Liability | 2012-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
