| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
