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RACHEL LUNA & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: RACHEL LUNA & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RACHEL LUNA & COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 2015 (9 years ago)
Document Number: L15000201261
FEI/EIN Number 81-0751362

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

Address: 12880 DUNES CT, JACKSONVILLE, FL, 32225, US
Mail Address: 12880 DUNES CT, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA RACHEL N Manager 12880 DUNES CT, JACKSONVILLE, FL, 32225
LUNA RACHEL Agent 12880 DUNES CT, JACKSONVILLE, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000023131 GIRL CONFIDENT LLC EXPIRED 2019-02-15 2024-12-31 - 4409 HOFFNER AVE #405, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 12880 DUNES CT, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2023-01-30 12880 DUNES CT, JACKSONVILLE, FL 32225 -
REGISTERED AGENT NAME CHANGED 2023-01-30 LUNA, RACHEL -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 12880 DUNES CT, JACKSONVILLE, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-20
Florida Limited Liability 2015-12-02

USAspending Awards / Financial Assistance

Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40400.00
Total Face Value Of Loan:
40400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8750.00
Total Face Value Of Loan:
8750.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8750
Current Approval Amount:
8750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8850.38

Date of last update: 01 May 2025

Sources: Florida Department of State