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MOON ORCHID LLC - Florida Company Profile

Company Details

Entity Name: MOON ORCHID LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOON ORCHID 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Apr 2012 (13 years ago)
Document Number: L12000056463
FEI/EIN Number 45-5370597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1416 Barlow Court, Palm Beach Gardens, FL, 33410, US
Mail Address: 1416 Barlow Court, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cappiello Robert M Manager 1416 Barlow Court, Palm Beach Gardens, FL, 33410
JORGENSEN DEREK MEsq. Agent 4400 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 JORGENSEN, DEREK M, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 1416 Barlow Court, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-03-03 1416 Barlow Court, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 4400 PGA BOULEVARD, SUITE 603, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State