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MOON USA LLC

Company Details

Entity Name: MOON USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Feb 2017 (8 years ago)
Document Number: L17000047407
FEI/EIN Number 82-0674208
Mail Address: 1109 ALEXANDER BEND, WESTON, FL, 33327
Address: 10031 PINES BLVD 228, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
ARGENTAX LLC Agent

Managing Member

Name Role Address
LUNA CARLOS M Managing Member 1109 ALEXANDER BEND, WESTON, FL, 33327
LARRALDE MARGARITA M Managing Member 1109 ALEXANDER BEND, WESTON, FL, 33326

Manager

Name Role Address
RAMIREZ ALICIA Manager 1109 ALEXANDER BEND, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 10031 PINES BLVD 228, PEMBROKE PINES, FL 33024 No data

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-02-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State