| Entity Name: | MOON FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON FINANCIAL 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: | 31 Mar 2015 (10 years ago) |
| Document Number: | L15000056978 |
| FEI/EIN Number |
47-3591629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5014 QUALITY TRAIL, ORLANDO, FL, 32829 |
| Mail Address: | 5014 QUALITY TRAIL, ORLANDO, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHUN TANIA | Owner | 11922 Redbridge Dr, ORLANDO, FL, 32824 |
| MOHUN PETER | Authorized Person | 5014 QUALITY TRAIL, ORLANDO, FL, 32829 |
| MOHUN TANIA | Agent | 5014 QUALITY TRAIL, ORLANDO, FL, 32829 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000129463 | MADURO AFICIONADO | ACTIVE | 2022-10-16 | 2027-12-31 | - | 5014 QUALITY TRL, ORLANDO, FL, 32829 |
| G15000038771 | VAPING COMPASS | EXPIRED | 2015-04-17 | 2020-12-31 | - | 5014 QUALITY TRL, ORLANDO, FL, 32829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
