Search icon

MOONBAY 401, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 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
City: Key Largo
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE CAUSO Manager 10967 NW 44 TERRACE, DORAL, FL, 33178
CAUSO JORGE Agent 10967 NW 44 TERRACE, DORAL, FL, 33178
OLY CAUSO Manager 10967 NW 44 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State