MOON TRANSFER LLC - Florida Company Profile
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| Entity Name: | MOON TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON TRANSFER 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: | 23 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2023 (2 years ago) |
| Document Number: | L16000038282 |
| FEI/EIN Number |
81-1562090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5897 Queen Anne rd, W Palm Beach, FL, 33415, US |
| Mail Address: | 10305 sw 40 terr, Miami, FL, 33165, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRABAL MERCEDES | Manager | 1362 SUMMIT PINE BLVD #215, WPB, FL, 33415 |
| LOPEZ YOANDY | Manager | 1362 SUMMIT PINE BLVD APT 215 WPB, WPB, FL, 33415 |
| Mirabal Mercedes | Agent | 5897 Queen Anne rd, W Palm Beach, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 5897 Queen Anne rd, W Palm Beach, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 5897 Queen Anne rd, W Palm Beach, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | Mirabal, Mercedes | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 5897 Queen Anne rd, W Palm Beach, FL 33415 | - |
| LC AMENDMENT | 2023-12-04 | - | - |
| LC AMENDMENT | 2023-09-18 | - | - |
| LC AMENDMENT | 2020-10-09 | - | - |
| LC STMNT OF RA/RO CHG | 2017-10-27 | - | - |
| LC AMENDMENT | 2016-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| LC Amendment | 2023-12-04 |
| LC Amendment | 2023-09-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-13 |
| LC Amendment | 2020-10-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-24 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State