| Entity Name: | FLORIDA MOONSHINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MOONSHINE 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: | 04 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000023161 |
| FEI/EIN Number |
331210075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27036 PALMETTO BEND DRIVE, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 27036 PALMETTO BEND DRIVE, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON ANTHONY R | President | 27036 PALMETTO BEND DRIVE, WESLEY CHAPEL, FL, 33544 |
| MCCAUL-THIBODEAUX DONNA | Secretary | 6400 46TH AVENUE NORTH, APT 65, KENNETH CITY, FL, 33709 |
| HAMILTON ANTHONY R | Agent | 27036 PALMETTO BEND DRIVE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-14 | 27036 PALMETTO BEND DRIVE, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-14 | 27036 PALMETTO BEND DRIVE, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-05-05 |
| Florida Limited Liability | 2008-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
