| Entity Name: | MOONLITE TRADING, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONLITE TRADING, L.L.C 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: | 25 Sep 2006 (19 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: | L06000094138 |
| FEI/EIN Number |
043850173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12949 VILLAGE BLVD, MADEIRA BEACH, FL, 33708 |
| Mail Address: | 12949 VILLAGE BLVD, MADEIRA BEACH, FL, 33708 |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTOUS JEFFREY | Managing Member | 300 S. FLORIDA AVENUE #200-H, TARPON SPRINGS, FL, 34689 |
| CARIFI FRANK | Managing Member | 3009 LANDMARK BLVD, PALM HARBOR, FL, 34689 |
| ANTOUS JEFFREY | Agent | 12949 VILLAGE BLVD, MADEIRA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-05 | ANTOUS, JEFFREY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-06-11 |
| Florida Limited Liability | 2006-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
