| Entity Name: | MOONBAY 401, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000083111 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 10967 NW 44 TERRACE, DORAL, FL, 33178 |
| Address: | 104350 OVERSEAS HWY, UNIT 401, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUSO JORGE | Agent | 10967 NW 44 TERRACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| JORGE CAUSO | Manager | 10967 NW 44 TERRACE, DORAL, FL, 33178 |
| OLY CAUSO | Manager | 10967 NW 44 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-07-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
