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LUNA AMY FASHION LLC - Florida Company Profile

Company Details

Entity Name: LUNA AMY FASHION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA AMY FASHION 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: 17 May 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000123915
FEI/EIN Number 83-0654413

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

Address: 9539 WYOMING CT, Boca Raton, FL, 33434, US
Mail Address: 9539 WYOMING CT, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ KRYSTAL Authorized Member 4355 VILLAGE DR., UNIT C, DELRAY BEACH, FL, 33445
VEINTIDOS NICHOLAS Authorized Member 4355 VILLAGE DR., UNIT C, DELRAY BEACH, FL, 33445
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2019-05-22 - -
REGISTERED AGENT NAME CHANGED 2019-05-22 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-05-22 7901 4TH ST. N, SUITE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 9539 WYOMING CT, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2019-02-12 9539 WYOMING CT, Boca Raton, FL 33434 -

Documents

Name Date
CORLCRACHG 2019-05-22
ANNUAL REPORT 2019-01-25
Florida Limited Liability 2018-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State