| Entity Name: | MOON TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON TRADES, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jan 2018 (7 years ago) |
| Date of dissolution: | 08 Oct 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2018 (6 years ago) |
| Document Number: | L18000004323 |
| Mail Address: | 1970 E OSCEOLA PKWY, KISSIMMEE, FL, 34743, US |
| Address: | 110 W CEDARWOOD CIR, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS HIMAR | President | 1970 E OSCEOLA PKWY, KISSIMMEE, FL, 34743 |
| RAMOS JAZLYN M | Vice President | 1970 E OSCEOLA PKWY, KISSIMMEE, FL, 34743 |
| RAMOS HIMAR | Agent | 1970 E OSCEOLA PKWY, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-08 | - | - |
| LC AMENDMENT | 2018-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-11 | 110 W CEDARWOOD CIR, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-11 | 110 W CEDARWOOD CIR, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-11 | 1970 E OSCEOLA PKWY, STE 311, KISSIMMEE, FL 34743 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000776193 | ACTIVE | 1000000846379 | OSCEOLA | 2019-11-08 | 2029-11-27 | $ 1,202.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000694305 | ACTIVE | 1000000842548 | OSCEOLA | 2019-10-15 | 2029-10-23 | $ 502.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| LC Amendment | 2018-05-11 |
| Florida Limited Liability | 2018-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
