| Entity Name: | MOONSHINE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE INVESTMENTS 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: | 24 Sep 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000162999 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 E ATLANTIC BLVD, #34702, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2637 E ATLANTIC BLVD, #34702, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMAN JOFFREY | Manager | 600 S 62ND AVE, HOLLYWOOD, FL, 33023 |
| REGISTERED AGENT SERVICES OF FLORIDA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | REGISTERED AGENT SERVICES OF FLORIDA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 8551 W SUNRISE BLVD, SUITE 100, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
