| Entity Name: | CASA LUNA ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASA LUNA ASSET MANAGEMENT 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: | 20 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2024 (2 months ago) |
| Document Number: | L19000078409 |
| FEI/EIN Number |
83-4163040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9715 W. Broward Blvd, PLANTATION, FL 33324 |
| Mail Address: | 9715 W. Broward Blvd, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zaniefski, Stacey Lynn | Agent | 9715 W. Broward Blvd, #136, PLANTATION, FL 33324 |
| RIVERA, LUIS, JR | Managing Partner | 9715 W. Broward Blvd, #136 PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-18 | 9715 W. Broward Blvd, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-18 | 9715 W. Broward Blvd, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-18 | Zaniefski, Stacey Lynn | - |
| REINSTATEMENT | 2024-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 9715 W. Broward Blvd, #136, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-18 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-07-15 |
| Florida Limited Liability | 2019-03-20 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
