| Entity Name: | MOON CARRIERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON CARRIERS 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: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 01 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2016 (9 years ago) |
| Document Number: | L12000046056 |
| FEI/EIN Number |
45-4972914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 E MAIN ST, LINCONLTON, NC, 28092, US |
| Mail Address: | 806 E MAIN ST, LINCONLTON, NC, 28092, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEYVA ABEL | Manager | 806 E MAIN ST, LINCONLTON, NC, 28092 |
| DIAZ LEYVA ABEL | Agent | 12507 SW 147TH TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 806 E MAIN ST, STE B, LINCONLTON, NC 28092 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 806 E MAIN ST, STE B, LINCONLTON, NC 28092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-01 | 12507 SW 147TH TER, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-03 | DIAZ LEYVA, ABEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-01 |
| ANNUAL REPORT | 2015-03-10 |
| AMENDED ANNUAL REPORT | 2014-07-01 |
| AMENDED ANNUAL REPORT | 2014-06-03 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-27 |
| Florida Limited Liability | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
