SILVER MOON INVESTORS, LLC - Florida Company Profile
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| Entity Name: | SILVER MOON INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER MOON INVESTORS, 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: |
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: | 02 Mar 2010 (15 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 25 Sep 2024 (9 months ago) |
| Document Number: | L10000023450 |
| FEI/EIN Number |
42-1770918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHOCRON ELIE | Manager | 460 LOVELL AVE., MILL VALLEY, FL, 94941 |
| KATZEF MARK CP.A. | Agent | 20801 Biscayne Blvd, AVENTURA, FL, 33180 |
| SILVER MOON INVESTORS S.A., A BVI COMPANY | Managing Member | Omar Hodge Bldg, TORTOLA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 20801 Biscayne Blvd, Suite 304, AVENTURA, FL 33180 | - |
| LC DISSOCIATION MEM | 2024-09-25 | - | - |
| LC AMENDMENT | 2023-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-20 | 460 Lovell Ave., Mill Valley, FL 94941 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-20 | 460 Lovell Ave., Mill Valley, FL 94941 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | KATZEF, MARK C, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 17501 Biscaine Blvd, Suite 420, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2012-07-23 | - | - |
| LC AMENDMENT | 2012-07-11 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State