| Entity Name: | MOONHILL INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONHILL INVESTORS 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 08 Jan 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | L13000021114 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S. OLIVE AVE, UNIT 1405, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 801 S. OLIVE AVE, UNIT 1405, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATING CHILDRENS TRUST | Managing Member | 691 ROUTE 11, LONDONDERRY, VT, 05148 |
| HANSIG REALTY TRUST LP | Managing Member | 32 PINE STREET, RYE, NH, 03870 |
| SIGRID M. BAUMANN IRREVOCABLE TRUST | Managing Member | 801 S. OLIVE AVE UNIT 1405, WEST PALM BEACH, FL, 33401 |
| BAUMANN HANS | Managing Member | 801 S. OLIVE AVE UNIT 1405, WEST PALM BEACH, FL, 33401 |
| BAUMANN SIGRID M | Managing Member | 801 S. OLIVE AVE UNIT 1405, WEST PALM BEACH, FL, 33401 |
| BAUMANN PETER H | Managing Member | 2 FALLS WAY ROAD, GREENLAND, NH, 03840 |
| BAUMANN HANS | Agent | 801 S. OLIVE AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-01-08 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-01-08 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
