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ML LUNA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ML LUNA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML LUNA 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: 28 Feb 2025 (19 days ago)
Document Number: L25000103351
Address: 2171 NW 40TH TERRACE, COCONUT CREEK, 33066
Mail Address: 2171 NW 40TH TERRACE, COCONUT CREEK, FL33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA DANY Agent 2171 NW 40TH TERRACE, COCONUT CREEK, FL33066
ML LUNA CONSTRUCTION LLC Manager -
LUNA DANY Authorized Person 2171 NW 40TH TERRACE, COCONUT CREEK, FL33066
LANDRETTE ANTHONY Authorized Person 11700 PIPIT COURT, WELLINGTON, FL333414
WALSH JACQUELINE Authorized Person 138 LIONS GATE CIRCLE, SOUDERTON, PA18964
THAOR AMNON A Authorized Member 11950 TORREYANNA CIRCLE, PALM BEACH GARDENS, FL33212

Date of last update: 17 Mar 2025

Sources: Florida Department of State