| Entity Name: | MOON OVER PARADISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON OVER PARADISE, 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: | 02 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000075983 |
| FEI/EIN Number |
203244198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 COLSON DRIVE, CUDJOE KEY, FL, 33042 |
| Mail Address: | P.O. BOX 4254, KEY WEST, FL, 33041 |
| ZIP code: | 33042 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED KAZI | Managing Member | PO BOX 4254, KEY WEST, FL, 33041 |
| VAN LOON DAVID | Agent | 3158 NORTHSIDE DRIVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 125 COLSON DRIVE, CUDJOE KEY, FL 33042 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000802594 | ACTIVE | 1000000140608 | MONROE | 2009-11-03 | 2034-08-01 | $ 25,246.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-03-15 |
| Florida Limited Liabilites | 2005-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
