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SHINING MOON, LLC - Florida Company Profile

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Company Details

Entity Name: SHINING MOON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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