| Entity Name: | KEY WEST MOONSHINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY WEST MOONSHINE 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: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000082466 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 5TH AVE, KEY WEST, FL, 33040, US |
| Mail Address: | 5020 5TH AVE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVAN DANIEL | Manager | 5020 5TH AVE, KEY WEST, FL, 33040 |
| BOGOEFF JASON | Manager | 5020 5TH AVE, KEY WEST, FL, 33040 |
| GALVAN DANIEL | Agent | 5020 5TH AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 5020 5TH AVE, UNIT #7, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 5020 5TH AVE, UNIT #7, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 5020 5TH AVE, UNIT #7, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| Florida Limited Liability | 2018-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
