| Entity Name: | MOONSHINE PROPERTIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE PROPERTIES, 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000010085 |
| FEI/EIN Number |
200693784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| TOCA MARIO E | Agent | 5725 SW 77 TERRACE, S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 5725 SW 77 TERRACE, S. MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 5725 SW 77 TERRACE, S. MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 5725 SW 77 TERRACE, S. MIAMI, FL 33143 | - |
| 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 Apr 2025
Sources: Florida Department of State
