| Entity Name: | MOON A. EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON A. EXPRESS 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: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 25 Mar 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Mar 2021 (4 years ago) |
| Document Number: | L16000093632 |
| FEI/EIN Number |
81-3160229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 SW 89TH AVE, MIAMI, FL, 33165 |
| Mail Address: | 2502 SW 89TH AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO HUMBERTO | Manager | 2502 SW 89TH AVE, MIAMI, FL, 33165 |
| MORENO HUMBERTO | Agent | 2502 SW 89TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
