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LLUNTA RESTAURANT INC - Florida Company Profile

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Company Details

Entity Name: LLUNTA RESTAURANT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LLUNTA RESTAURANT INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 19 Apr 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Sep 2021 (4 years ago)
Document Number: P13000035949
FEI/EIN Number 86-2159196

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

Address: 8300 SW 8TH STREET,, SUITE 104, MIAMI, FL, 33144, US
Mail Address: 8300 SW 8TH STREET,, SUITE 104, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO PEDRO J President 8300 SW 8TH STREET, STE. #104, MIAMI, FL, 33144
CARRILLO FABIAN Vice President 8300 SW 8TH STREET,, MIAMI, FL, 33144
CARRILLO PEDRO J Agent 4700 NW 7th St Suite 10, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117178 CASIN TALENT PRODUCTION EXPIRED 2018-10-30 2023-12-31 - 4700 NW 7TH ST SUITE 10, MIAMI, FL, 33126
G17000032662 CASIN TRAVEL EXPIRED 2017-03-28 2022-12-31 - 8300 SW 8 ST STE 104, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-28 CARRILLO, PEDRO J -
NAME CHANGE AMENDMENT 2021-09-17 LLUNTA RESTAURANT INC -
AMENDMENT AND NAME CHANGE 2021-02-12 CCB KITCHEN DESIGNS INC -
AMENDMENT 2020-08-12 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 4700 NW 7th St Suite 10, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-07-02 8300 SW 8TH STREET,, SUITE 104, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-02 8300 SW 8TH STREET,, SUITE 104, MIAMI, FL 33144 -
AMENDMENT AND NAME CHANGE 2019-05-28 CCB DEVELOPERS CORP. -
NAME CHANGE AMENDMENT 2018-09-21 CASIN ARTS ACADEMY CORP -
NAME CHANGE AMENDMENT 2017-08-23 MC ASSOCIATES GROUP CORP. -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
Name Change 2021-09-17
ANNUAL REPORT 2021-04-28
Amendment and Name Change 2021-02-12
Amendment 2020-08-12
ANNUAL REPORT 2020-06-02
Amendment and Name Change 2019-05-28
ANNUAL REPORT 2019-03-31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State