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LUNA SANDS RESORT, LLC - Florida Company Profile

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Company Details

Entity Name: LUNA SANDS RESORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA SANDS RESORT, 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: 14 Jul 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Feb 2022 (3 years ago)
Document Number: L21000321575
FEI/EIN Number 37-2009166

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

Address: 109 CHARTWELL COURT, BEAR, DE, 19701, US
Mail Address: 109 CHARTWELL COURT, BEAR, DE, 19701, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARKER HAMILTON Manager 109 CHARTWELL COURT, BEAR, DE, 19701
REIFF ANDREW LESQ. Agent 135 W. CENTRAL BLVD., ORLANDO, FL, 32801
Evan Charles H Manager 1440 E Minnesota Ave, Orange City, FL, 32763

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-02-22 LUNA SANDS RESORT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-06
LC Name Change 2022-02-22
Florida Limited Liability 2021-07-14

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State