| Entity Name: | MOONBEAM CAPITAL INVESTMENTS FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONBEAM CAPITAL INVESTMENTS FL 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: | 10 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000069038 |
| FEI/EIN Number |
80-0922401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 182 BAL BAY DRIVE, BAL HARBOR, FL, 33154, US |
| Mail Address: | 1202 Avenue U, Brooklyn, NY, 11229, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN ALEX | Manager | 126 WHITMAN AVE., STATEN ISLAND, NY, 10308 |
| YAKUBOV TAIR | President | 182 BAL BAY DRIVE, BAL HARBOR, FL, 33154 |
| Imran Yusufov | Agent | 13916 BRAMBLE BUSH CT, ORLANDO, FL, 32832 |
| YAKUBOV US TRUST 2013 | Authorized Member | 182 BAL BAY DRIVE, BAL HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC STMNT OF AUTHORITY | 2022-11-14 | - | - |
| LC AMENDMENT | 2022-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | Imran, Yusufov | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-29 | 182 BAL BAY DRIVE, BAL HARBOR, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 182 BAL BAY DRIVE, BAL HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-05 |
| CORLCAUTH | 2022-11-14 |
| LC Amendment | 2022-10-26 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
