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LUNA INVESTMENTS OF USA LLC - Florida Company Profile

Company Details

Entity Name: LUNA INVESTMENTS OF USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA INVESTMENTS OF USA 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: 19 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000186279
FEI/EIN Number 84-2658069

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

Address: 11332 SPRING GATE TRL, BRADENTON, FL, 34211
Mail Address: 11332 SPRING GATE TRL, BRADENTON, FL, 34211
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECERRA FABIO J Manager 11332 SPRING GATE TRL, BRADENTON, FL, 34211
RODRIGUEZ SOL N Manager 11332 SPRING GATE, BRADENTON, FL, 34211
BECERRA FABIO J Agent 11332 SPRING GATE TRL, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-18
Florida Limited Liability 2019-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State