| Entity Name: | MOONSHINE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L09000025721 |
| Address: | 2582 SOUTH MAGUIRE RD. UNIT #155, OCOEE, FL, 34761, US |
| Mail Address: | 2582 SOUTH MAGUIRE RD. UNIT #155, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO OSCAR | Agent | 2582 SOUTH MAGUIRE RD. UNIT #155, OCOEE, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| SARMIENTO GINA | Managing Member | 2582 SOUTH MAGUIRE RD. UNIT #255, OCOEE, FL, 34761 |
| SARMIENTO OSCAR | Managing Member | 2582 SOUTH MAGUIRE RD. UNIT #255, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2009-03-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 2582 SOUTH MAGUIRE RD. UNIT #155, OCOEE, FL 34761 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 2582 SOUTH MAGUIRE RD. UNIT #155, OCOEE, FL 34761 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2009-03-20 |
| Florida Limited Liability | 2009-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
