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MOONLIT SIESTAS LLC - Florida Company Profile

Company Details

Entity Name: MOONLIT SIESTAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONLIT SIESTAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2005 (19 years ago)
Date of dissolution: 23 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2009 (15 years ago)
Document Number: L05000122298
FEI/EIN Number 593828758

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1261 WEST 61 PLACE, HIALEAH, FL, 33012, US
Mail Address: 1261 WEST 61 PLACE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGALDE ROSA M Managing Member 1261 WEST 61 PLACE, HIALEAH, FL, 33012
UGALDE ISRAEL B Managing Member 1261 WEST 61 PLACE, HIALEAH, FL, 33012
UGALDE ROSA M Agent 1261 WEST 61 PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-23 - -

Documents

Name Date
LC Voluntary Dissolution 2009-12-23
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-01-04
Florida Limited Liability 2005-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State