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FLAT MOON INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FLAT MOON INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLAT MOON INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2010 (15 years ago)
Date of dissolution: 04 Oct 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2012 (13 years ago)
Document Number: L10000025323
FEI/EIN Number 272061417

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4430 PRINCE HALL BLVD, ORLANDO, FL, 32811
Mail Address: 4430 PRINCE HALL BLVD, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAU HAT CHEONG Managing Member 4430 PRINCE HALL BLVD, ORLANDO, FL, 32811
JOW WILLIAM WAIKIN Managing Member 206 HALF MOON BAY COURT, FLORIDA, POINCIANA, FL, 34759
HAT LAU Agent 4430 PRINCE HALL BLVD, FL, FL, 32811

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-10-04 - -

Documents

Name Date
LC Voluntary Dissolution 2012-10-04
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-04
FEI# 2010-03-10
Florida Limited Liability 2010-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State