| Entity Name: | MOONARCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONARCH, 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: | 24 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L06000042519 |
| FEI/EIN Number |
260363017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9125 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| Mail Address: | 9125 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MNM IRREVOCABLE TRUST | Managing Member | 9125 SOUTHERN BREEZE DR, ORLANDO, FL, 32836 |
| MOON MOHAMMED N | Agent | 9125 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 9125 SOUTHERN BREEZE DRIVE, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 9125 SOUTHERN BREEZE DRIVE, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
