| Entity Name: | WHITE MOON INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE MOON INVESTMENT 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: | 30 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000166601 |
| FEI/EIN Number |
81-1807526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALEX D. SIRULNIK, P.A. | Agent | - |
| DE GUZMAN PEREZ LUCIA EMGR | Manager | Southeast 4th Avenue, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 5757 COLLINS AVENUE, UNIT 804, MIAMI BEACH, FL 33140 | - |
| LC STMNT OF AUTHORITY | 2022-02-25 | - | - |
| LC DISSOCIATION MEM | 2021-12-06 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
