| Entity Name: | MOONLEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONLEE, 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: | 08 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000140310 |
| FEI/EIN Number |
47-1796447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5843 Caymus loop, Windermere, FL, 34786, US |
| Mail Address: | 5843 Caymus loop, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE MOON | Managing Member | 5843 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| LEE MOON | Agent | 5100 DR. PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094267 | BEE WON | ACTIVE | 2023-08-12 | 2028-12-31 | - | 5843 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| G14000092485 | BEE WON | EXPIRED | 2014-09-10 | 2019-12-31 | - | 6623 LAKE PEMBROKE PL, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 5843 Caymus loop, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-18 | 5843 Caymus loop, Windermere, FL 34786 | - |
| LC AMENDMENT | 2017-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 5100 DR. PHILLIPS BLVD, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2017-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | LEE, MOON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-30 |
| LC Amendment | 2017-07-07 |
| REINSTATEMENT | 2017-04-05 |
| Florida Limited Liability | 2014-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4147658305 | 2021-01-23 | 0491 | PPS | 5100 Dr Phillips Blvd, Orlando, FL, 32819-3312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7094387702 | 2020-05-01 | 0491 | PPP | 5100 DR PHILLIPS BLVD, ORLANDO, FL, 32819-3312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
