| Entity Name: | MOONSHINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000111470 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 BRICKELL AVENUE,, APT. 2302, MIAMI, FL, 33129, US |
| Mail Address: | 2101 BRICKELL AVENUE,, APT. 2302, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA LUISA G | Managing Member | 2101 BRICKELL AVE., APT. 2302, MIAMI, FL, 33129 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-08 | 2101 BRICKELL AVENUE,, APT. 2302, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-08 | 2101 BRICKELL AVENUE,, APT. 2302, MIAMI, FL 33129 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| REINSTATEMENT | 2013-07-09 |
| Florida Limited Liability | 2011-09-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
