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LUNIC INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LUNIC INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNIC INVESTMENTS 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: 13 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000114240
FEI/EIN Number 46-3386621

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

Address: Calle 48, 3K9 Alturas de Bucarabones, Toa Alta, PR, OC, 00953, US
Mail Address: 48 Street, Alturas de Bucarabones, Toa Alta, PR, 00953, PR
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ANA M Manager 48 Street, Toa Alta, PR, 00953
MORENO ANA M Agent 3K9 CALLE 48, TOA ALTA, FL, 00953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 Calle 48, 3K9 Alturas de Bucarabones, Toa Alta, PR, OC 00953 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 3K9 CALLE 48, ALTURAS DE BUCARABONES, TOA ALTA, FL 00953 -
CHANGE OF MAILING ADDRESS 2014-02-28 Calle 48, 3K9 Alturas de Bucarabones, Toa Alta, PR, OC 00953 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-28
Florida Limited Liability 2013-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State