| Entity Name: | DANIEL LUNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL LUNA 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: | 10 Mar 2022 (3 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: | L22000121907 |
| Address: | 9601 SW 142ND AVE, APT 616, MIAMI, FL, 33186 |
| Mail Address: | 9601 SW 142ND AVE, APT 616, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA DANIEL E | Agent | 9601 SW 142ND AVE, MIAMI, FL, 33186 |
| LUNA DANIEL E | Managing Member | 9601 SW 142ND AVE APT 616, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| DANIEL LUNA VS STATE OF FLORIDA | 5D2019-1586 | 2019-05-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL LUNA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Nora Hutchinson Hall |
| Name | Hon. Elaine Agnes Barbour |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 6/25/19 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2019-06-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ MAILBOX 6/11/19 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2019-06-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2019-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX 5/28/19 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2019-05-31 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ W/IN 15 DAYS |
| Docket Date | 2019-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-09-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-08-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-07-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO IB - NO AB |
| On Behalf Of | State of Florida |
| Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CF-003085-O |
Parties
| Name | DANIEL LUNA LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Nora Hutchinson Hall, Office of the Attorney General |
| Name | Hon. Greg A. Tynan |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-02-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ AND REQUEST FOR WRITTEN OPINION |
| Docket Date | 2019-01-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND REQUEST FOR WRITTEN OPINION |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2018-12-18 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-12-18 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2018-11-08 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PER 9/24 ORDER; MAILBOX 11/5 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2018-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response ~ 11/26 |
| Docket Date | 2018-10-31 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ MAILBOX 10/26/18 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2018-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/24 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2018-10-25 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | State of Florida |
| Docket Date | 2018-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ 10/25 |
| Docket Date | 2018-10-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | State of Florida |
| Docket Date | 2018-09-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2018-09-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-09-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Docket Date | 2018-09-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 9/18/18 |
| On Behalf Of | DANIEL LUNA |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CF-003085-A-O |
Parties
| Name | DANIEL LUNA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, Edward J. Weiss |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kristen L. Davenport, Office of the Attorney General |
| Name | Hon. Greg A. Tynan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-09-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2017-08-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-06-08 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2017-05-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH |
| Docket Date | 2017-05-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2017-05-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2017-05-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 5/12 MOTION |
| Docket Date | 2017-05-12 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2017-05-12 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ "MOTION FOR ORDER FOR RECORDS"; MAILBOX 5/9; DENIED PER 5/15 ORD |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2017-05-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 302 PGS. EFILED *TRIAL TRANSCRIPT* |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief |
| Docket Date | 2017-04-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 4/12 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2017-03-17 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2017-03-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-03-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/17/17 |
| On Behalf Of | DANIEL LUNA |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CF-003085-A-O |
Parties
| Name | DANIEL LUNA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General, Marjorie Vincent-Tripp |
| Name | Hon. Greg A. Tynan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. A. James Craner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2017-03-17 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Per Curiam Opinion |
| Docket Date | 2017-02-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ COMM REPORT PER 1/19 ORDER |
| On Behalf Of | Hon. A. James Craner |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order Appointing Commissioner |
| Description | ORD-Appoint Circuit Judge as Commissioner ~ REMANDED 45 DAYS... |
| Docket Date | 2017-01-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO 12/22 RESPONSE; MAILBOX 1/3 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-12-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/2 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2016-12-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS |
| Docket Date | 2016-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-12-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 11/23/16 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CF-003085-A-O |
Parties
| Name | DANIEL LUNA LLC |
| Role | Appellant |
| Status | Active |
| Representations | RYAN C. MORRIS |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kristen L. Davenport, Office of the Attorney General |
| Name | Hon. Greg A. Tynan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NO ACTION WILL BE TAKEN ON 9/9 MOT EOT |
| Docket Date | 2016-09-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 9/6 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-04-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-04-14 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-03-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-03-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-03-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-02-29 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2016-02-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ 2/12 ORDER IS W/DRWN; 2/11 ANDERS BRF IS STRICKEN |
| Docket Date | 2016-02-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/24 ORDER |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-02-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 10 DAYS; COUNSEL ADVISE OF REPRESENTATION |
| Docket Date | 2016-02-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF STIPULATION FOR SUBSTITUTION OF COUNSEL |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-02-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-02-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH ~ W/DRWN PER 2/25 ORDER |
| Docket Date | 2016-02-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-02-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 1 VOL. EFILED (36 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-01-14 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-01-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2016-01-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2015-12-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL - EFILED (454 pages) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2015-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Order Grant EOT Record & Brief |
| Docket Date | 2015-11-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2015-10-21 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2015-10-08 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2015-10-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-10-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/1/15 |
| On Behalf Of | DANIEL LUNA |
| Docket Date | 2016-02-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF; STRICKEN PER 2/25 ORDER |
| On Behalf Of | DANIEL LUNA |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
