| Entity Name: | FULL MOON FISH, CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FULL MOON FISH, CO., 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: |
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: | 08 Apr 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jul 2004 (21 years ago) |
| Document Number: | L04000026709 |
| FEI/EIN Number |
201354091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Mail Address: | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Gabriel A | Manager | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Alvarez Santiago F | Chief Executive Officer | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Alvarez Gonzalo | Chief Financial Officer | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| ALVAREZ SANTIAGO F | Agent | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | ALVAREZ, SANTIAGO F | - |
| NAME CHANGE AMENDMENT | 2004-07-19 | FULL MOON FISH, CO., LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7737978409 | 2021-02-12 | 0455 | PPP | 7850 NW South River Dr, Medley, FL, 33166-2514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
