| Entity Name: | MOONSHINE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOONSHINE LOGISTICS 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: |
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: | 20 Jul 2012 (13 years ago) |
| Document Number: | L12000095321 |
| FEI/EIN Number |
46-0639612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 |
| Mail Address: | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUBBS, THERESA M | Agent | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 |
| STUBBS, THERESA | Managing Member | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 |
| STUBBS, ANTHONY | Manager | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 |
| STUBBS, THERESA | OWNER | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 |
| STUBBS, THERESA | Chief Executive Officer | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | STUBBS, THERESA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 320 SW MAJESTIC TERRACE, PORT SAINT LUCIE, FL 34984 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
