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MOONLIT SIESTAS LLC - Florida Company Profile

Company Details

Entity Name: MOONLIT SIESTAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONLIT SIESTAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Feb 2016 (9 years ago)
Document Number: L16000029847
FEI/EIN Number 59-3828758

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1261 WEST 61 PLACE, HIALEAH, FL, 33012, US
Mail Address: 1261 WEST 61 PLACE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGALDE ROSA Manager 1261 WEST 61 PLACE, HIALEAH, FL, 33012
UGALDE ISRAEL Manager 1261 WEST 61 PLACE, HIALEAH, FL, 33012
FIALLO LAW Agent 7975 NW 154 STREET, STE. 470, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State