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LUNA ESPINOSA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LUNA ESPINOSA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUNA ESPINOSA INVESTMENTS 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: 06 Oct 2023 (a year ago)
Document Number: L23000461693
FEI/EIN Number 30-1379130

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

Address: 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183
Mail Address: 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA LEON, LAURA N Manager 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183
WEST KENDALL REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-02 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2024-10-02 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2024-10-02 WEST KENDALL REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-10-02 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-02
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-10-06

Date of last update: 09 Feb 2025

Sources: Florida Department of State