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Alpha Luna LLC

959800SV44JF08NKMH72 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Alpha Luna LLC
Registry code
L14000117623
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
959800SV44JF08NKMH72
Registrar
Florida Division of Corporations
LEI status
RETIRED
Date of issue
1/21/18
Next update
1/28/22
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
c/o Dulitzky, Joaquin, 3061 Mary St A
Postcode
33133
City/Parish
Miami
Country
United States

Head office address

Address
3061 Mary St A
Postcode
33133
City/Parish
Miami
Country
United States

History

  • 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

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