| Entity Name: | MOONSHINE MOLLY'S BOCA RATON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE MOLLY'S BOCA RATON, 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: | 15 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000145248 |
| FEI/EIN Number |
46-3871168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6450 NORTH FEDERAL HIGHWAY, BOCA RATON,, FL, 33487 |
| Mail Address: | 6450 NORTH FEDERAL HIGHWAY, BOCA RATON,, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER REBECCA | Auth | 6450 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Bauza Victor | Manager | 6450 NORTH FEDERAL HIGHWAY, BOCA RATON,, FL, 33487 |
| ALEXANDER REBECCA | Agent | 6450 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000604583 | TERMINATED | 1000000659455 | COLUMBIA | 2015-02-13 | 2035-05-22 | $ 5,377.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000601118 | ACTIVE | 1000000640817 | PALM BEACH | 2014-09-10 | 2035-05-22 | $ 325.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000584049 | ACTIVE | 1000000638986 | PALM BEACH | 2014-08-20 | 2036-09-09 | $ 176.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-08-05 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
