Search icon

DE LUNARIIS LLC - Florida Company Profile

Company Details

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

DE LUNARIIS 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: 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: 17 May 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Jun 2021 (4 years ago)
Document Number: L21000220626
FEI/EIN Number 87-1893705

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

Mail Address: 2525 PONCE DE LEON BLVD., STE 250, CORAL GABLES, FL, 33134, US
Address: 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIEL TABOADA Manager 2525 PONCE DE LEON BLVD., STE 250, CORAL GABLES, FL, 33134
CARLOS E CUSCO Manager 2525 PONCE DE LEON BLVD., STE 250, CORAL GABLES, FL, 33134
URBINA CPA, PA Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 354 SEVILLA AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-04-06 URBINA CPA, PA -
LC STMNT OF RA/RO CHG 2021-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 2525 PONCE DE LEON BLVD., STE 250, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-26
CORLCRACHG 2021-06-28
Florida Limited Liability 2021-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State