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MOON REAL ESTATE & HOLDINGS, LLC

Company Details

Entity Name: MOON REAL ESTATE & HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Jul 2017 (8 years ago)
Document Number: L17000143678
FEI/EIN Number 82-2050357
Address: 1231 101st St, Bay Harbor Islands, FL 33154
Mail Address: 1231 101st St, Bay Harbor Islands, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KAGAN, SHANI Agent 1231 101st St, Bay Harbor Islands, FL 33154

Manager

Name Role Address
KAGAN, SHANI Manager 1231 101st St, Bay Harbor Islands, FL 33154
DAVIDSON, BEAUJON O Manager 1231 101st St, Bay Harbor Islands, FL 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 1231 101st St, Bay Harbor Islands, FL 33154 No data
CHANGE OF MAILING ADDRESS 2023-01-23 1231 101st St, Bay Harbor Islands, FL 33154 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 1231 101st St, Bay Harbor Islands, FL 33154 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-07-03

Date of last update: 18 Jan 2025

Sources: Florida Department of State