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LUNA PELUCHE II, LLC - Florida Company Profile

Company Details

Entity Name: LUNA PELUCHE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA PELUCHE II, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2013 (12 years ago)
Document Number: L12000159537
FEI/EIN Number 46-1627267

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

Address: 157 King Street 3rd Floor, Palm Coast, FL, 32137, US
Mail Address: 103 TOLOMATO RD, SAINT AUGUSTINE, FL, 32086, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARAMILLO NORBERTO Managing Member 103 TOLOMATO ROAD, SAINT AUGUSTINE, FL, 32086
SANTANA CRISTINA Manager 103 TOLOMATO ROAD, ST AUGUSTINE, FL, 32086
A AND G BOOKKEEPING SERVICES Agent 160 Cypress Point Pkwy Ste A102, Palm Coast, FL, 32164

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000099027 LA COCINA AT THE CELLAR UPSTAIRS ACTIVE 2024-08-20 2029-12-31 - 103 TOLOMATO RD, SAINT AUGUSTINE, FL, 32086
G21000064014 LA COCINA INTERNATIONAL ACTIVE 2021-05-10 2026-12-31 - 103 TOLOMATO ROAD, ST AUGUSTINE, FL, 32086
G12000126283 LA COCINA INTERNATIONAL EXPIRED 2012-12-28 2017-12-31 - 103 TOLOMATO RD, SAINT AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-13 157 King Street 3rd Floor, Palm Coast, FL 32137 -
CHANGE OF MAILING ADDRESS 2024-08-13 157 King Street 3rd Floor, Palm Coast, FL 32137 -
REGISTERED AGENT NAME CHANGED 2023-05-01 A AND G BOOKKEEPING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 160 Cypress Point Pkwy Ste A102, Palm Coast, FL 32164 -
LC AMENDMENT 2013-02-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8028327201 2020-04-28 0491 PPP 530 A1A Beach Boulevard N/A, SAINT AUGUSTINE, FL, 32080
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45482.5
Forgiveness Paid Date 2021-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State