| Entity Name: | MOON BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON BAY 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000029771 |
| FEI/EIN Number |
200149055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 SW 93RD AVENUE, 210, MIAMI, FL, 33173 |
| Mail Address: | 7300 SW 93RD AVENUE, 210, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL AUGUSTO J | President | 7300 SW 93 AVE STE. 210, MIAMI, FL, 33173 |
| GIL AUGUSTO J | Director | 7300 SW 93 AVE STE. 210, MIAMI, FL, 33173 |
| GIL AUGUSTO J | Treasurer | 7300 SW 93 AVE STE. 210, MIAMI, FL, 33173 |
| MARTINEZ CARLOS E | Vice President | 7300 SW 93 AVE STE. 210, MIAMI, FL, 33173 |
| GIL AUGUSTO J | Agent | 7300 SW 93RD AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-12 | 7300 SW 93RD AVENUE, 210, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-12 | 7300 SW 93RD AVENUE, 210, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | GIL, AUGUSTO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-12 | 7300 SW 93RD AVENUE, SUITE 210, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-02-09 |
| Florida Limited Liabilites | 2003-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
