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MOON INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: MOON INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOON INVESTORS, 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: 27 Feb 2017 (8 years ago)
Document Number: L17000046353
FEI/EIN Number 82-0664725

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

Address: 178 MONROE AVE, BELLE MEAD, NJ, 08502, US
Mail Address: 178 MONROE AVE, BELLE MEAD, NJ, 08502, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ LAURA A Manager 178 MONROE AVE, BELLE MEAD, NJ, 08502
LUNA NELSON A Manager 178 MONROE AVE, BELLE MEAD, NJ, 08502
VOLOSIN ANDRES Agent 9760 ROCHE PL, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-14 Volosin, Andres -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 178 MONROE AVE, BELLE MEAD, NJ 08502 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22
Florida Limited Liability 2017-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State