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MOON OVER PARADISE, LLC

Company Details

Entity Name: MOON OVER PARADISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000075983
FEI/EIN Number 203244198
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

Agent

Name Role Address
VAN LOON DAVID Agent 3158 NORTHSIDE DRIVE, KEY WEST, FL, 33040

Managing Member

Name Role Address
AHMED KAZI Managing Member PO BOX 4254, KEY WEST, FL, 33041

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-29 125 COLSON DRIVE, CUDJOE KEY, FL 33042 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State