LUNICA TRADING LLC - Florida Company Profile
| Entity Name: | LUNICA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUNICA TRADING 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: |
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: | 28 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000251301 |
| FEI/EIN Number |
87-1119125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 JUNIPER LANE, WESTON, FL, 33327, UN |
| Mail Address: | 715 JUNIPER LANE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACCA CARLOTA R | President | 715 Juniper Lane, Weston, FL, 33327 |
| Bacca Orlando E | Vice President | 715 JUNIPER LANE, WESTON, 33327 |
| Bacca Carlota R | Agent | 715 Juniper Lane, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | Bacca, Carlota R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 715 Juniper Lane, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| Florida Limited Liability | 2021-05-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State