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MOON NAILS LLC - Florida Company Profile

Company Details

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

MOON NAILS 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: 24 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: L17000219870
FEI/EIN Number 82-3177502

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

Address: 3895 S JOG ROAD, GREEN ACRES, FL, 33467, US
Mail Address: 3895 S JOG ROAD, GREEN ACRES, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN KHIEM C Manager 3895 JOG ROAD, GREEN ACRES, FL, 33467
VAN KHIEM C Agent 3895 S JOG ROAD, GREEN ACRES, FL, 33467

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 3895 S JOG ROAD, GREEN ACRES, FL 33467 -
CHANGE OF MAILING ADDRESS 2018-01-10 3895 S JOG ROAD, GREEN ACRES, FL 33467 -
REGISTERED AGENT NAME CHANGED 2018-01-10 VAN, KHIEM C -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 3895 S JOG ROAD, GREEN ACRES, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2018-01-10
Florida Limited Liability 2017-10-24

Date of last update: 01 May 2025

Sources: Florida Department of State