| Entity Name: | MOONDA REAL ESTATE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONDA REAL ESTATE COMPANY, 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: | 10 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000013590 |
| FEI/EIN Number |
264226130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11921 CARUSO DR, PANAMA CITY,, FL, 32404 |
| Mail Address: | 11921 CARUSO DR, PANAMA CITY,, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOONDA FAROQ | Managing Member | 11921 CARUSO DR, PANAMA CITY,, FL, 32404 |
| MOONDA FAROQ | Agent | 11921 CARUSO DR, PANAMA CITY ,, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 11921 CARUSO DR, PANAMA CITY,, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 11921 CARUSO DR, PANAMA CITY,, FL 32404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 11921 CARUSO DR, PANAMA CITY ,, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-26 |
| Florida Limited Liability | 2009-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
