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MOONSHINERS LLC - Florida Company Profile

Company Details

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

MOONSHINERS 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: 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 Jun 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L13000084262
Mail Address: 3134 NW 68TH AVE, GAINESVILLE, FL, 32653
Address: 1103 S. WALNUT ST., STARKE, FL, 32091
ZIP code: 32091
County: Bradford
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICH MICHAEL S Managing Member 7410 SW CR 18, HAMPTON, FL, 32044
DEGAGLIA WINDIE Managing Member 3134 NW 68TH AVE, GAINESVILLE, FL, 32653
DEGAGLIA WINDIE Agent 3134 NW 68TH AVE, GAINESVILLE, FL, 32653

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000096030 MOONSHINERS GRILL AND STILL EXPIRED 2013-09-27 2018-12-31 - 1103S.WALNUT STREET, STARKE,, FL, 32091

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000206371 TERMINATED 1000000656447 BRADFORD 2015-01-30 2035-02-05 $ 53,992.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000502509 TERMINATED 1000000603179 BRADFORD 2014-03-26 2034-05-01 $ 4,134.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
LC Amendment 2013-09-25
Florida Limited Liability 2013-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State