MOON HOLDINGS, LLC - Florida Company Profile
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| 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 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 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 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| ORDONEZ JOSE M | Agent | 3050 SW 139 TERRACE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 3050 SW 139 TERRACE, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 3050 SW 139 TERRACE, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3050 SW 139 TERRACE, DAVIE, FL 33330 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State