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WHITE MOON INVESTMENT LLC

Company Details

Entity Name: WHITE MOON INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Sep 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000166601
FEI/EIN Number 81-1807526
Address: 5757 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US
Mail Address: Southeast 4th Avenue, Hallandale Beach, FL, 33009, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ALEX D. SIRULNIK, P.A. Agent

Manager

Name Role Address
DE GUZMAN PEREZ LUCIA EMGR Manager Southeast 4th Avenue, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2022-03-07 5757 COLLINS AVENUE, UNIT 804, MIAMI BEACH, FL 33140 No data
LC STMNT OF AUTHORITY 2022-02-25 No data No data
LC DISSOCIATION MEM 2021-12-06 No data No data

Documents

Name Date
ANNUAL REPORT 2022-03-07
CORLCAUTH 2022-02-25
CORLCDSMEM 2021-12-06
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-09-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State