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MOON DISTRIBUTORS LLC - Florida Company Profile

Company Details

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

MOON DISTRIBUTORS 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: 16 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2018 (7 years ago)
Document Number: L18000013915
FEI/EIN Number 82-4016818

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

Address: 2710 DEL PRADO BLVD. S., #2-264, CAPE CORAL, FL, 33904, US
Mail Address: 2710 DEL PRADO BLVD. S., #2-264, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE MARTIN J Member 3030 SUNSET POINTE CIRCLE, CAPE CORAL, FL, 33914
GONZALEZ LEOBEL Manager 8770 W 171ST TERR, MIAMI, FL, 33018
LEVINE MARTIN J Agent 2710 DEL PRADO BLVD. S., CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000150435 GALAXY GROCERS ACTIVE 2024-12-11 2029-12-31 - 2710 DEL PRADO BLVD S., #2-264, CAPE CORAL, FL, 33904
G18000043096 GALAXY GROCERS EXPIRED 2018-04-03 2023-12-31 - 2710 DEL PRADO BLVD. S., #2-264, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 12550 Sunglow Blvd, Unit 316, Venice, FL 34293 -
LC AMENDMENT 2018-06-20 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-14
LC Amendment 2018-06-20
Florida Limited Liability 2018-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State