| Entity Name: | 1404 MOON VALLEY DR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1404 MOON VALLEY DR 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: | 29 Oct 2014 (10 years ago) |
| Date of dissolution: | 19 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | L14000168145 |
| FEI/EIN Number |
38-3942559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2801 N POINCIANA BLVD, KISSIMMEE, FL, 34746, US |
| Address: | 1404 MOON VALLEY DR, LOT 03, ORLANDO, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA RAMALHO JEFFERSON | Manager | RUA DR PAULO FERRAZ C AGUIAR 1600, OSASCO, SP, 06026090 |
| SANTANA C RAMALHO SILVANA | Manager | RUA DR PAULO FERRAZ C AGUIAR 1600, OSASCO, SP, 06026090 |
| DA COSTA RAMALHO JEFFERSON JR | Manager | RUA DR PAULO FERRAZ C AGUIAR 1600, OSASCO, SP, 06026090 |
| C RAMALHO MILIAUSKASRENATA SANTANA | Manager | RUA DR PAULO FERRAZ C AGUIAR 1600, OSASCO, SP, 06026090 |
| LARSON ACCOUNTING & CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 1404 MOON VALLEY DR, LOT 03, ORLANDO, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 1404 MOON VALLEY DR, LOT 03, ORLANDO, FL 33896 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-08-20 |
| VOLUNTARY DISSOLUTION | 2024-07-19 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
