| Entity Name: | MOONSHINE SUPPLIERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE SUPPLIERS, 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: | 15 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L12000144330 |
| FEI/EIN Number |
46-1394029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 SW 20TH AVENUE, GAINESVILLE, FL, 32607, US |
| Mail Address: | 4340 SW 20TH AVENUE, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amin Ravi D | Managing Member | 4340 S.W. 20TH AVENUE, GAINESVILLE, FL, 32607 |
| Amin Ravi D | Agent | 4340 S.W. 20TH AVENUE, GAINESVILLE, FL, 32607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000012506 | TAILGATE BEVERAGES | ACTIVE | 2023-01-26 | 2028-12-31 | - | 4340 SW 20TH. AVENUE, GAINESVILLE, FL, 32607 |
| G12000110572 | TAILGATE BEVERAGES | EXPIRED | 2012-11-15 | 2017-12-31 | - | 4340 SW 20TH AVE, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-07 | Amin, Ravi D | - |
| LC AMENDMENT | 2020-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-05 | 4340 S.W. 20TH AVENUE, GAINESVILLE, FL 32607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-15 | 4340 SW 20TH AVENUE, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-15 | 4340 SW 20TH AVENUE, GAINESVILLE, FL 32607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| LC Amendment | 2020-10-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4683237305 | 2020-04-30 | 0491 | PPP | 4340 s w 20th Avenue, Gainesville, FL, 32607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
