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MOONLIGHT VENTURES LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12555 Orange Dr, Suite 5000, Davie, FL, 33330, US
Mail Address: 12555 Orange Dr, Suite 5000, Davie, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35800.00
Total Face Value Of Loan:
35800.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11310.00
Total Face Value Of Loan:
11310.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11310
Current Approval Amount:
11310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11457.49

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Date of last update: 03 Jun 2025

Sources: Florida Department of State