| Entity Name: | LUNAPARK HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Nov 2013 (11 years ago) |
| Document Number: | L13000166128 |
| FEI/EIN Number | 80-0963032 |
| Address: | 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 |
| Mail Address: | 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REAL TIME MANAGERS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LUNAPARK HOLDING INC. | Manager | TORRE BANCO GENERAL, PISO 21 OFICINA 2102,, CALLE AQUILINO DE LA GUARDIA, PA PANAM-A PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | REAL TIME MANAGERS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
