| Entity Name: | MOONLIGHT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONLIGHT GROUP 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 04 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | L14000032311 |
| FEI/EIN Number |
46-4993224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, SUITE 11C, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD, SUITE 11C, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSOLINI & LAMURA LLP | Agent | 407 LINCOLN RD, SUITE 11C, MIAMI BEACH, FL, 33139 |
| BARDI VALERIO | Manager | 407 LINCOLN RD, SUITE 11C, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | TOSOLINI & LAMURA LLP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
