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MOON HOLDINGS, LLC

Company Details

Entity Name: MOON HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000031551
FEI/EIN Number APPLIED FOR
Address: 3050 SW 139 TERRACE, DAVIE, FL, 33330
Mail Address: 3050 SW 139 TERRACE, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ORDONEZ JOSE M Agent 3050 SW 139 TERRACE, DAVIE, FL, 33330

Managing Member

Name Role Address
ORDONEZ JOSE Managing Member 3050 SW 139 TERRACE, DAVIE, FL, 33330
LUNA-ORDONEZ GRACY Managing Member 3050 SW 139 TERRACE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 3050 SW 139 TERRACE, DAVIE, FL 33330 No data
CHANGE OF MAILING ADDRESS 2008-05-01 3050 SW 139 TERRACE, DAVIE, FL 33330 No data
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 3050 SW 139 TERRACE, DAVIE, FL 33330 No data

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
Florida Limited Liabilites 2005-03-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State