| Entity Name: | SILVER MOON INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Mar 2010 (15 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 25 Sep 2024 (5 months ago) |
| Document Number: | L10000023450 |
| FEI/EIN Number | 42-1770918 |
| Address: | 460 Lovell Ave., Mill Valley, FL, 94941, US |
| Mail Address: | 460 Lovell Ave., Mill Valley, FL, 94941, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZEF MARK CP.A. | Agent | 17501 Biscaine Blvd, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SILVER MOON INVESTORS S.A., A BVI COMPANY | Managing Member | Omar Hodge Bldg, TORTOLA |
| Name | Role | Address |
|---|---|---|
| CHOCRON ELIE | Manager | 460 LOVELL AVE., MILL VALLEY, FL, 94941 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 20801 Biscayne Blvd, Suite 304, AVENTURA, FL 33180 | No data |
| LC DISSOCIATION MEM | 2024-09-25 | No data | No data |
| LC AMENDMENT | 2023-12-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-20 | 460 Lovell Ave., Mill Valley, FL 94941 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-20 | 460 Lovell Ave., Mill Valley, FL 94941 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | KATZEF, MARK C, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 17501 Biscaine Blvd, Suite 420, AVENTURA, FL 33160 | No data |
| LC AMENDMENT | 2012-07-23 | No data | No data |
| LC AMENDMENT | 2012-07-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| CORLCDSMEM | 2024-09-25 |
| ANNUAL REPORT | 2024-02-21 |
| LC Amendment | 2023-12-11 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
