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LUNA INVESTMENT CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: LUNA INVESTMENT CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUNA INVESTMENT CAPITAL 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: 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: 11 Jan 2023 (2 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L23000024268
Address: 14331 SW 120 ST, STE 101, MIAMI, FL, 33186, US
Mail Address: 14331 SW 120 ST, STE 101, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549001G3S9HF84ANS62 L23000024268 US-FL GENERAL ACTIVE 2023-01-11

Addresses

Legal c/o LEGALNOVA, LLC, 14331 SW 120th St, SUITE 101, Miami, US-FL, US, 33186
Headquarters 14331 SW 120th St, SUITE 101, Miami, US-FL, US, 33186

Registration details

Registration Date 2023-10-06
Last Update 2023-10-06
Status ISSUED
Next Renewal 2024-10-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L23000024268

Key Officers & Management

Name Role Address
LEGALNOVA, LLC Agent -
RODRIGUEZ ANDREA Manager 1847 N FRANCISCO AVE, CHICAGO, IL, 60647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
Florida Limited Liability 2023-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State