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BY THE MOON ACCESSORIES, LLC. - Florida Company Profile

Company Details

Entity Name: BY THE MOON ACCESSORIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BY THE MOON ACCESSORIES, 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 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2014 (10 years ago)
Document Number: L13000084305
Address: 462 GRANT ST, DUNEDIN, FL, 34698
Mail Address: 462 GRANT ST, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON GIMENEZ MARTA Managing Member 2423 SW 147 AVENUE # 314, MIAMI, FL, 33135
FORTES CARRILLO ANA I Managing Member 2423 SW 147 AVENUE # 314, MIAMI, FL, 33185
FARREN STEPHANIE Manager 462 GRANT STREET, DUNEDIN, FL, 34698
FALCON GIMENEZ PILAR Manager 2423 SW 147 AVENUE, MIAMI, FL, 33185
FALCON GIMENEZ LETICIA Manager 2423 SW 147 AVENUE, MIAMI, FL, 33185
FARREN STEPHANIE Agent 462 GRANT ST, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-26 - -
LC AMENDMENT 2014-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-29 462 GRANT ST, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2014-08-29 462 GRANT ST, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2014-08-29 FARREN, STEPHANIE -
REGISTERED AGENT ADDRESS CHANGED 2014-08-29 462 GRANT ST, DUNEDIN, FL 34698 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-26
LC Amendment 2014-08-29
ANNUAL REPORT 2014-03-02
Florida Limited Liability 2013-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State