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MOON MORTGAGE INC. - Florida Company Profile

Company Details

Entity Name: MOON MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Jun 2022 (3 years ago)
Document Number: F22000003415
FEI/EIN Number 881018069

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

Address: 801 BRICKELL AVE, SPACES, MIAMI, FL, 33131, US
Mail Address: 801 BRICKELL AVE, SPACES, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NEVIN AARON A DIRP 65 N 6th St, Brooklyn, NY, 11249
MARINO TRISTAN R Director 1818 SW 1st Ave, MIAMI, FL, 33129
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-08
Foreign Profit 2022-06-01

Date of last update: 02 May 2025

Sources: Florida Department of State