| Entity Name: | LUNA SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUNA SYSTEMS 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: |
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: | 25 Mar 2013 (12 years ago) |
| Document Number: | L13000044685 |
| FEI/EIN Number |
46-2452097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 N. FEDERAL HWY, SUITE C-5 #132, BOCA RATON, FL, 33487 |
| Mail Address: | 7491 N. FEDERAL HWY, SUITE C-5 #132, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUNA SYSTEMS LLC, MINNESOTA | 12948949-5a0c-e411-ac2f-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| OTT DANIEL | Manager | PO BOX 810846, BOCA RATON, FL, 33481 |
| Skeie Linda | Member | 7491 N. FEDERAL HWY, BOCA RATON, FL, 33487 |
| Ott Daniel | Agent | 7491 N. FEDERAL HWY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | Ott, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 7491 N. FEDERAL HWY, SUITE C-5 #132, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
