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LUNAVERSE LLC - Florida Company Profile

Company Details

Entity Name: LUNAVERSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNAVERSE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Nov 2017 (7 years ago)
Date of dissolution: 28 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L17000233261
FEI/EIN Number 38-4052879

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

Address: 8345 NW 66th Street, Miami, FL, 33166, US
Mail Address: 8345 NW 66th Street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Raffoul Marcus Member 8345 NW 66Th Street Suite #9731, Miami, FL, 33166
Sabga Richard Member 8345 NW 66th Street Suite #9731, Miami, FL, 33166
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 8345 NW 66th Street, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-03-22 8345 NW 66th Street, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2018-03-22 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-28
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-22
Florida Limited Liability 2017-11-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State