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MOONLIGHT YARNS, LLC - Florida Company Profile

Company Details

Entity Name: MOONLIGHT YARNS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONLIGHT YARNS, 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: 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: 17 Nov 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2011 (13 years ago)
Document Number: L10000119945
FEI/EIN Number 900637625

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

Address: 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL, 33134, US
Mail Address: DOUGLAS REGISTERED AGENTS LLC, 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEDER TOBIAS Manager 7205 NW 68TH ST, MIAMI, FL, 33166
NIMOI ANDREA Manager 7205 NW 68TH ST, MIAMI, FL, 33166
DOUGLAS REGISTERED AGENTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021225 MALABRIGO YARN ACTIVE 2018-02-08 2028-12-31 - 7205 NW 68TH ST., 18955, MIAMI, FL, 33195
G15000006406 AIGUA EXPIRED 2015-01-19 2020-12-31 - 6718 NW 72N AVE STE 18955, CO TOBIAS FEDER, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-10 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-03-10 DOUGLAS REGISTERED AGENTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL 33134 -
REINSTATEMENT 2011-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State