| Entity Name: | WHITE MOON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE MOON 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: | 22 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000137745 |
| FEI/EIN Number |
32-0515029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 83RD STREET #403, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 709 83RD STREET #403, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUAN MANUEL | Authorized Member | 709 83RD STREET #403, MIAMI BEACH, FL, 33141 |
| ESTEVEZ ANDREA MARINA | Authorized Member | 709 83RD STREET #403, MIAMI BEACH, FL, 33141 |
| GARCIA JUAN MANUEL | Agent | 709 83RD STREET #403, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| Florida Limited Liability | 2016-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
