| Entity Name: | MOONLIGHT ASSETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONLIGHT ASSETS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2007 (18 years ago) |
| Document Number: | L07000093267 |
| FEI/EIN Number |
450581961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7732 MANDARIN DRIVE, BOCA RATON, FL, 33433, 74 |
| Mail Address: | 7732 MANDARIN DRIVE, BOCA RATON, FL, 33433, 74 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUEMOON INVESTMENT INTL. HOLDING CORP. | Managing Member | Marcy Building , Purcell Estate, P.O.Box 2, Road Town,TORTOLA-BVI, 00000 |
| CHAGAS UGO P | Manager | 7732 MANDARIN DRIVE, BOCA RATON, FL, 33433 |
| SIMONINI GINETTE L | Manager | 7732 MANDARIN DRIVE, BOCA RATON, FL, 33433 |
| PHILLIPS JOHN F | Agent | 2430 SE 17th Street, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 2430 SE 17th Street, Unit G, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
