| Entity Name: | LUNARI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUNARI GROUP 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. |
| 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: | 21 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2020 (4 years ago) |
| Document Number: | L17000240111 |
| FEI/EIN Number |
82-3491333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 N FEDERAL HWY, 312, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4701 N. Federal Hwy, SUITE 312, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH GJWALLHYA | Authorized Member | 7950 NW 53RD STREET STE 337, MIAMI, FL, 33166 |
| ULCENA JEFFEY | Authorized Member | 4701 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| ULCENA JEFFEY | Agent | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-14 | ULCENA, JEFFEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 4701 N FEDERAL HWY, 312, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2017-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-11-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-12-26 |
| Florida Limited Liability | 2017-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9610708901 | 2021-05-12 | 0455 | PPP | 4701 N Federal Hwy Ste 312, Pompano Beach, FL, 33064-6562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
