| Entity Name: | MOONSHINE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE TRADING, 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: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 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 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 |
| SARMIENTO OSCAR | Agent | 2582 SOUTH MAGUIRE RD. UNIT #155, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 2582 SOUTH MAGUIRE RD. UNIT #155, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 2582 SOUTH MAGUIRE RD. UNIT #155, OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-03-20 |
| Florida Limited Liability | 2009-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
