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MOONLIGHTING LLC - Florida Company Profile

Company Details

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

MOONLIGHTING 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: 20 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: L16000193703
FEI/EIN Number 81-4200081

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

Address: 993 Sonesta Ave NE A104, PALM BAY, FL, 32905, US
Mail Address: 993 Sonesta Ave NE A104, Palm Bay, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEMBERTON THERESA Authorized Member 2241 LAKES OF MELBOURNE DRIVE, MELBOURNE, FL, 32904
RIENZO JAMES Authorized Member 993 SONESTA AVE NE #A104, PALM BAY, FL, 32904
RIENZO THERESA Agent 993 Sonesta Ave NE A104, Palm Bay, FL, 32905

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-14 993 Sonesta Ave NE A104, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 2017-04-14 993 Sonesta Ave NE A104, PALM BAY, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-14 993 Sonesta Ave NE A104, Palm Bay, FL 32905 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
LC Amendment 2021-01-11
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-14
Florida Limited Liability 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8322777208 2020-04-28 0455 PPP 38 HARBOUR ISLE DR UNIT 104, FORT PIERCE, FL, 34949-2790
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 77183
Servicing Lender Name The Converse County Bank
Servicing Lender Address 322 Walnut St, DOUGLAS, WY, 82633-2134
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34949-2790
Project Congressional District FL-18
Number of Employees 1
NAICS code 621493
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 77183
Originating Lender Name The Converse County Bank
Originating Lender Address DOUGLAS, WY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8748.62
Forgiveness Paid Date 2020-11-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State