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FLORIDA MOON SERVICES LLC - Florida Company Profile

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Company Details

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

FLORIDA MOON SERVICES 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: 24 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Apr 2019 (6 years ago)
Document Number: L12000069885
FEI/EIN Number 45-5524407

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

Address: 1875 WINKLER AVE, FORT MYERS, FL, 33901, US
Mail Address: 1875 WINKLER AVE, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA NELSON Manager 1875 WINKLER AVE, FORT MYERS, FL, 33901
Luna Ultimina Manager 1875 Winkler Ave, Fort Myers, FL, 33901
LEYVA NELSON Agent 1875 WINKLER AVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-04-26 - -
REGISTERED AGENT NAME CHANGED 2019-03-01 LEYVA, NELSON -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 1875 WINKLER AVE, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2017-03-15 1875 WINKLER AVE, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1875 WINKLER AVE, FORT MYERS, FL 33901 -
LC AMENDMENT 2012-05-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
LC Amendment 2019-04-26
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-15

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5900.00
Total Face Value Of Loan:
5900.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5900
Current Approval Amount:
5900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jul 2025

Sources: Florida Department of State