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LUNA CARE TRANS LLC - Florida Company Profile

Company Details

Entity Name: LUNA CARE TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA CARE TRANS 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: 26 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Mar 2018 (7 years ago)
Document Number: L17000021042
FEI/EIN Number 82-2278952

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

Address: 5197 chickadee st, Saint Cloud, FL, 34771, US
Mail Address: 5197 chickadee st, Saint Cloud, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LUNA VICENTE Manager 2413 ASHECROFT DR, KISSIMMEE, FL, 34744
PEREZ Luna VICENTE Agent 2413 ASHECROFT DR, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000079938 LUNA CARE TRANS EXPIRED 2017-07-26 2022-12-31 - 2413 ASHECROFT DR, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-07 5197 chickadee st, Saint Cloud, FL 34771 -
CHANGE OF MAILING ADDRESS 2023-08-07 5197 chickadee st, Saint Cloud, FL 34771 -
REGISTERED AGENT NAME CHANGED 2018-04-04 PEREZ Luna , VICENTE -
LC AMENDMENT AND NAME CHANGE 2018-03-16 LUNA CARE TRANS LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-04
LC Amendment and Name Change 2018-03-16
Florida Limited Liability 2017-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8072477208 2020-04-28 0455 PPP 2413 ASHECROFT DR, KISSIMMEE, FL, 34744-8471
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85700
Loan Approval Amount (current) 85700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-8471
Project Congressional District FL-09
Number of Employees 27
NAICS code 485991
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86549.86
Forgiveness Paid Date 2021-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State