| Entity Name: | MOONSHINE CUSTOMS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE CUSTOMS, 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: | 02 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Aug 2014 (11 years ago) |
| Document Number: | L14000004112 |
| FEI/EIN Number |
47-2037759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 North Ave, Lake Helen, FL, 32744, US |
| Mail Address: | 165 North Ave, Lake Helen, FL, 32744, US |
| ZIP code: | 32744 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOON BENJAMIN JR | Manager | 165 North Ave, Lake Helen, FL, 32744 |
| MOON BENJAMIN CJR | Agent | 165 North Ave, Lake Helen, FL, 32744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 165 North Ave, Lake Helen, FL 32744 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 165 North Ave, Lake Helen, FL 32744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 165 North Ave, Lake Helen, FL 32744 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-08-05 | MOONSHINE CUSTOMS, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
