| Entity Name: | MOONSEA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSEA INVESTMENTS 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000021659 |
| FEI/EIN Number |
562588522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 BRICKELL AVE #903, MIAMI, FL, 33129 |
| Mail Address: | 2101 BRICKELL AVE #903, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASPER KATHLEEN | Manager | 2101 BRICKELL AVE #903, MIAMI, FL, 33129 |
| MACHADO CARLOS V | Managing Member | 2101 BRICKELL AVE #903, MIAMI, FL, 33129 |
| KASPER KATHLEEN | Agent | 2101 BRICKELL AVE #903, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| Florida Limited Liability | 2006-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
