| Entity Name: | LUNA ONE (SUBCO), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUNA ONE (SUBCO), 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: | 22 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000134160 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 S. MacDill Avenue, Suite 260, Tampa, FL, 33629, US |
| Mail Address: | 1700 S. MacDill Avenue, Suite 260, Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burt James TII | Auth | 1700 S. MacDill Avenue, Tampa, FL, 33629 |
| Burt James TII | Agent | 1700 S. MacDill Avenue, Tampa, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1700 S. MacDill Avenue, Suite 260, Tampa, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1700 S. MacDill Avenue, Suite 260, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1700 S. MacDill Avenue, Suite 260, Tampa, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Burt, James T., II | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-10-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
