| Entity Name: | MOONSHINE PROPERTIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L04000010085 |
| FEI/EIN Number | 200693784 |
| Address: | 5725 SW 77 TERRACE, S. MIAMI, FL, 33143 |
| Mail Address: | 5725 SW 77 TERRACE, S. MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCA MARIO E | Agent | 5725 SW 77 TERRACE, S. MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| TOCA MARIO E | Managing Member | 5725 SW 77 TERRACE, S MIAMI, FL, 33143 |
| TOCA ANA M | Managing Member | 5725 SW 77 TERRACE, S. MIAMI, FL, 33143 |
| TOCA MICHELLE A | Managing Member | 5725 SW 77 TERRACE, S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 5725 SW 77 TERRACE, S. MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 5725 SW 77 TERRACE, S. MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 5725 SW 77 TERRACE, S. MIAMI, FL 33143 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
