| Entity Name: | LUNA USA ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | L15000012497 |
| FEI/EIN Number | 47-2897213 |
| Address: | 2701 NE 14TH ST CAUSEWAY, SUITE 2B, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2701 NE 14TH ST CAUSEWAY, SUITE 2B, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN KAREN | Agent | 2701 NE 14TH ST CAUSEWAY, SUITE 2B, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| BERZONI ELVEZIO | Manager | 1646 S.E. 3 CT, DEERFIELD BEACH, FL, 33441 |
| BERZONI PRACCHI SIMONE PIETRO B | Manager | 1646 S.E. 3 CT, DEERFIELD BEACH, FL, 33441 |
| BERZONI PRACCHI SILVIA M | Manager | 702 S FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-30 | 2701 NE 14TH ST CAUSEWAY, SUITE 2B, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-30 | 2701 NE 14TH ST CAUSEWAY, SUITE 2B, POMPANO BEACH, FL 33062 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | GRIFFIN, KAREN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 2701 NE 14TH ST CAUSEWAY, SUITE 2B, POMPANO BEACH, FL 33062 | No data |
| LC AMENDMENT | 2023-06-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| LC Amendment | 2023-06-16 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
