| Entity Name: | MOON FOREIGN TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON FOREIGN TRADE 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: | 28 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | L13000093193 |
| FEI/EIN Number |
46-3087152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5424 van buren st., hollywood, FL, 33021, US |
| Mail Address: | 5424 van buren st., hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVIYO DENIZ ADELINA | Managing Member | 5424 van buren st., hollywood, FL, 33021 |
| WILENSKY SELINA | Managing Member | 5424 van buren st., hollywood, FL, 33021 |
| WILENSKY SELINA | Agent | 5424 van buren st., hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-23 | 5424 van buren st., hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-23 | 5424 van buren st., hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-23 | 5424 van buren st., hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | WILENSKY, SELINA | - |
| LC NAME CHANGE | 2013-10-11 | MOON FOREIGN TRADE LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-27 |
| ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-20 |
| LC Name Change | 2013-10-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
