| Entity Name: | MOONLIGHT VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONLIGHT VENTURES 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: | 25 Jul 2008 (17 years ago) |
| Document Number: | L08000071878 |
| FEI/EIN Number |
263132037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Presidential Way, North Miami Beach, FL, 33179, US |
| Mail Address: | 1560 Presidential Way, North Miami Beach, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARNER MARIANO | Manager | 1560 Presidential Way, North Miami Beach, FL, 33179 |
| Rubinowicz Romina | Manager | 1560 Presidential Way, North Miami Beach, FL, 33179 |
| SIRULNIK ALEX P | Agent | 2199 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 1560 Presidential Way, North Miami Beach, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 1560 Presidential Way, North Miami Beach, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | SIRULNIK , ALEX PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 2199 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9115417109 | 2020-04-15 | 0455 | PPP | 2299 NE 164TH ST, NORTH MIAMI BEACH, FL, 33160-3703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
