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ALPHA MOONLIGHT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ALPHA MOONLIGHT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALPHA 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.
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: 14 Apr 2014 (11 years ago)
Date of dissolution: 17 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2021 (3 years ago)
Document Number: L14000060742
FEI/EIN Number 47-1366247

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

Address: 3061 Mary st, A, MIAMI, FL, 33133, US
Mail Address: 3061 Mary st, A, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCAS JOSE M Manager 1393 SW 1ST, SUITE 420A, MIAMI, FL, 33135
DULITZKY JOAQUIN Manager 3061 MARY STREET, MIAMI, FL, 33133
DE ARCAS CASTRO JOSE M Agent 3061 Mary st, MIAMI, FL, 33133
FGB Nostrum Manager ALONSO MARTINEZ 7, 2-I, MADRID, AL, 28004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 3061 Mary st, A, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-06-22 3061 Mary st, A, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 3061 Mary st, care of Jose M de Arcas, a, MIAMI, FL 33133 -
LC DISSOCIATION MEM 2014-12-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-17
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-03
CORLCDSMEM 2014-12-29
Florida Limited Liability 2014-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State