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LUNA Y SOL LLC

Company Details

Entity Name: LUNA Y SOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Dec 2022 (2 years ago)
Document Number: L14000049567
FEI/EIN Number 46-5343095
Mail Address: 7762 NW 46 ST, DORAL, FL 33166
Address: 7861 NW 46 ST, UNIT 6B, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FREIRE, AMALIA S Agent 7762 NW 46 ST, DORAL, FL 33166

Authorized Member

Name Role Address
PEREZ PALACIOS, MARIA S Authorized Member 11035 NW 87 LANE, DORAL, FL 33178
PEREZ PALACIOS, CARMEN G Authorized Member 11035 NW 87 LANE, DORAL, FL 33178
BRICENO, HUMBERTO Authorized Member 110358 NW 87 LN, DORAL, FL 33178
BRICENO, SARAH EUGENIA Authorized Member 11035 NW 87 LN, DORAL, FL 33178
CRUZ, ALVARO Authorized Member 11035 NW 87 LN, DORAL, FL 33178
ALFREDO CRUZ, LUIS Authorized Member 11035 NW 87 LN, DORAL, FL 33178
CRUZ PEREZ, CARMEN G Authorized Member 11035 NW 87 LN, DORAL, FL 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 7762 NW 46 ST, DORAL, FL 33166 No data
LC AMENDMENT 2022-12-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 7861 NW 46 ST, UNIT 6B, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2022-04-15 7861 NW 46 ST, UNIT 6B, DORAL, FL 33166 No data
LC AMENDMENT 2014-04-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-16
LC Amendment 2022-12-21
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-13

Date of last update: 22 Jan 2025

Sources: Florida Department of State