DANIEL LUNA LLC - Florida Company Profile
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| Entity Name: | DANIEL LUNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State