| Entity Name: | MOONLIGHT INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONLIGHT INVESTMENT HOLDINGS 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: | 17 Oct 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000118579 |
| Address: | 5307 ARCH STONE DR #301, TAMPA, FL, 33634 |
| Mail Address: | 5307 ARCH STONE DR #301, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLERAS FRANK | Manager | 8303 FIREFLY LN, CHARLOTTE, NC, 28215 |
| BOCANEGRA PEGGY | Managing Member | 7903 SIERRA PALM PL #101, TAMPA, FL, 33615 |
| LLERAS FRANK | Agent | 7903 SIERRA PALM PL, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019933 | ACCESSORIES BY PEGGY | EXPIRED | 2012-02-27 | 2017-12-31 | - | 7903 SIERRA PALM PL, #101, TAMPA, FL, 33615 |
| G11000103051 | MOONLIGHT CLEANING SERVICES | EXPIRED | 2011-10-20 | 2016-12-31 | - | 7903 SIERRA PALM PL STE 101, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-01 | 5307 ARCH STONE DR #301, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-01 | 5307 ARCH STONE DR #301, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
