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MOONLIGHT INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: MOONLIGHT INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONLIGHT 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.
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: 26 Sep 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000136138
FEI/EIN Number 90-1023383

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2719 HOLLYWOOD BLVD, SUITE M-168, HOLLYWOOD, FL, 33020
Mail Address: 3900 NW 79 Avenue, SUITE 438, Doral, FL, 33166, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESARETTI ANGEL A Manager 2719 HOLLYWOOD BLVD., SUITE M-168, HOLLYWOOD, FL, 33020
CESARETTI ANGEL A Agent 2719 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-04-25 2719 HOLLYWOOD BLVD, SUITE M-168, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State