SHINING MOON, LLC - Florida Company Profile
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| Entity Name: | SHINING MOON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINING MOON, 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: | 30 Nov 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L10000123034 |
| FEI/EIN Number |
274174310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10740 NW 83RD ST, UNIT 4, DORAL, FL, 33178, US |
| Mail Address: | 10740 NW 83RD ST, UNIT 4, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER ORLEVIS R | Manager | 10740 NW 83RD ST, DORAL, FL, 33178 |
| FERRER ORLEVIS R | Agent | 10740 NW 83RD ST, DORAL, FL, 33178 |
| FERRER CHACIN ORLEVIS RAMON | Chairman | 10740 NW 83RD ST, DORAL, FL, 33178 |
| HERNANDEZ SANDRA S | Manager | 10740 NW 83RD ST, DORAL, FL, 33178 |
| FERRER ORLEK E | Vice President | 10740 NW 83RD ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000119802 | GLOBAL ENGINEERING SERVICE | EXPIRED | 2012-12-12 | 2017-12-31 | - | 7921 SW 40TH ST STE 49, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 10740 NW 83RD ST, UNIT 4, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 10740 NW 83RD ST, UNIT 4, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 10740 NW 83RD ST, UNIT 4, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 10776 NW 83RD TERRACE, UNIT 1, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 10776 NW 83RD TERRACE, UNIT 1, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10550 Nw 78th St, APT 507, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | FERRER, ORLEVIS R | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-10 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State