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MOON TRADES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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