| Entity Name: | "LUNA" BY THE GANG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
"LUNA" BY THE GANG, 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: | 29 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | L13000046501 |
| FEI/EIN Number |
46-5035688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 WEST AVE APT 1408, Miami Beach, FL, 33139, US |
| Mail Address: | 650 WEST AVE APT 1408, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICULAE BOGDAN L | Manager | 650 WEST AVE APT 1408, Miami Beach, FL, 33139 |
| NICULAE JACQUELINE A | Manager | 650 WEST AVE APT 1408, Miami Beach, FL, 33139 |
| Niculae Bogdan | Agent | 650 WEST AVE APT 1408, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096391 | THE GANG RESTAURANT | EXPIRED | 2014-09-17 | 2019-12-31 | - | 15901 COLLINS AVENUE APT 607, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 650 WEST AVE APT 1408, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 650 WEST AVE APT 1408, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 650 WEST AVE APT 1408, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Niculae, Bogdan | - |
| LC AMENDMENT | 2016-04-18 | - | - |
| LC AMENDMENT | 2015-03-23 | - | - |
| LC AMENDMENT | 2015-03-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000239552 | ACTIVE | 1000000709917 | DADE | 2016-04-04 | 2036-04-06 | $ 14,119.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-26 |
| AMENDED ANNUAL REPORT | 2016-05-02 |
| LC Amendment | 2016-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
