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LUNISICA LLC - Florida Company Profile

Company Details

Entity Name: LUNISICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNISICA 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: 28 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000111086
FEI/EIN Number 46-0990335

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

Address: 3755 NW 113 AVENUE, CORAL SPRINGS, FL, 33065
Mail Address: 3755 NW 113 AVENUE, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUQUE IGNACIO Managing Member 3755 NW 113 AVENUE, CORAL SPRINGS, FL, 33065
LUQUE JEANNETTE MRS Manager 3755 NW 113 AVENUE, CORAL SPRINGS, FL, 33065
Luque Beatriz E Agen 3755 NW 113 AVENUE, CORAL SPRINGS, FL, 33065
Luque Leonardo E Agen 1001 ocala rd, tallahassee, FL, 32304
Luque Ignacio EJr. agen 3755 NW 113 AVENUE, CORAL SPRINGS, FL, 33065
LUQUE IGNACIO Agent 3755 NW 113 AVENUE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000524175 TERMINATED 1000000756472 BROWARD 2017-09-05 2037-09-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-01
Florida Limited Liability 2012-08-28

Date of last update: 02 May 2025

Sources: Florida Department of State