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1638 MOON VALLEY LLC - Florida Company Profile

Company Details

Entity Name: 1638 MOON VALLEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1638 MOON VALLEY 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: 18 Nov 2016 (8 years ago)
Document Number: L16000211750
FEI/EIN Number 37-1843115

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

Address: 1638 MOON VALLEY DRIVE, DAVENPORT, FL, 33896, US
Mail Address: 10 ELVIN GARDENS, WEMBLEY, HA9 0QG, GB
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER JAMES NMR Manager 10 ELVIN GARDENS, WEMBLEY, HA9 0G
HARDING BELL INTERNATIONAL, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-24 1638 MOON VALLEY DRIVE, DAVENPORT, FL 33896 -
REGISTERED AGENT NAME CHANGED 2018-02-08 HARDING BELL INTERNATIONAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-03
Florida Limited Liability 2016-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State