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FLOR DE LUNA, LLC - Florida Company Profile

Company Details

Entity Name: FLOR DE LUNA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLOR DE LUNA, 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: 30 Jul 2013 (12 years ago)
Date of dissolution: 22 Jul 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2015 (10 years ago)
Document Number: L13000107663
FEI/EIN Number 38-3912777

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

Address: 13105 IXORA CT, NORTH MIAMI, FL, 33181, US
Mail Address: 13105 IXORA CT, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURNARI HECTOR Manager 600 NE 36TH ST, MIAMI, FL, 33139
Furnari Hector Agent 600 NE 36th st, Miami, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-07-22 - -
LC DISSOCIATION MEM 2015-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-19 13105 IXORA CT, APT 214, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-19 600 NE 36th st, APT 412, Miami, FL 33139 -
CHANGE OF MAILING ADDRESS 2015-02-19 13105 IXORA CT, APT 214, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2015-02-19 Furnari, Hector -
LC AMENDMENT 2013-08-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-07-22
CORLCDSMEM 2015-02-26
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-01-25
LC Amendment 2013-08-02
Florida Limited Liability 2013-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State