-
12/23/25
Updated:
Entity status: ACTIVE -> INACTIVE
Last update: 3/16/22 -> 12/22/25
Status: LAPSED -> RETIRED
-
3/17/22
Inserted:
General category: GENERAL
Updated:
Last update: 1/29/22 -> 3/16/22
-
1/30/22
Updated:
Last update: 7/20/21 -> 1/29/22
Status: ISSUED -> LAPSED
-
7/21/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Updated:
Last update: 1/28/21 -> 7/20/21
-
1/29/21
Updated:
Last update: 7/2/20 -> 1/28/21
Next renewal: 1/28/21 -> 1/28/22
-
7/3/20
Updated:
Entity legal form code: 9999 -> 8N21
Last update: 1/10/20 -> 7/2/20
-
1/11/20
Updated:
Last update: 1/28/19 -> 1/10/20
Next renewal: 1/28/20 -> 1/28/21
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
-
1/29/19
Updated:
(primary) legal name: ALPHA LUNA LLC -> Alpha Luna LLC
First legal address line: Mary st 3061 A -> c/o Dulitzky, Joaquin
Inserted:
Additional legal address line: 3061 Mary St A
Legal address region: US-FL
Updated:
First headquarters address line: Mary st 3061 A -> 3061 Mary St A
Inserted:
Headquarters address region: US-FL
Updated:
Entity legal form code: 8888 -> 9999
Registration date: 1/21/18 -> 1/21/18
Last update: 1/25/19 -> 1/28/19
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 1/21/19 -> 1/28/20
Lei issuer: 959800R2X69K6Y6MX775 -> 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Deleted:
Language of legal address: es
Legal address number: 3061
Legal address number within building: A
Language of headquarters address: es
Headquarters address number: 3061
Headquarters address number within building: A
Language of legal address: es
Legal address number: 3061
Legal address number within building: A
Language of headquarters address: es
Headquarters address number: 3061
Headquarters address number within building: A
-
1/26/19
Updated:
Last update: 1/23/19 -> 1/25/19
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
1/24/19
Updated:
(primary) legal name: Alpha Luna LLC -> ALPHA LUNA LLC
Last update: 1/21/19 -> 1/23/19
Status: LAPSED -> PENDING_TRANSFER
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
-
1/22/19
Updated:
Last update: 7/16/18 -> 1/21/19
Status: ISSUED -> LAPSED
-
7/17/18
Updated:
Last update: 1/21/18 -> 7/16/18
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000603
Inserted:
Data validated as: L14000117623
-
2/14/18
Initial:
Lei code: 959800SV44JF08NKMH72
(primary) legal name: Alpha Luna LLC
Language of legal address: es
First legal address line: Mary st 3061 A
Legal address number: 3061
Legal address number within building: A
Legal address city: Miami
Legal address country: US
Legal address postal code: 33133
Language of headquarters address: es
First headquarters address line: Mary st 3061 A
Headquarters address number: 3061
Headquarters address number within building: A
Headquarters address city: Miami
Headquarters address country: US
Headquarters address postal code: 33133
Registered at: RA000603
Registered as: L14000117623
Jurisdiction of formation: US-FL
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 1/21/18
Last update: 1/21/18
Status: ISSUED
Next renewal: 1/21/19
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999