| Entity Name: | MOON AND JAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOON AND JAI 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: |
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: | 10 May 2018 (7 years ago) |
| Document Number: | L18000117978 |
| FEI/EIN Number |
82-5436808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 NE 82nd Street, Miami, FL 33138 |
| Mail Address: | 221 NE 82nd Street, Miami, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORELIK, GINA | Agent | 221 NE 82nd Street, Miami, FL 33138 |
| Gorelik, Gina | Chief Executive Officer | 221 NE 82nd Street, Miami, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 221 NE 82nd Street, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 221 NE 82nd Street, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 221 NE 82nd Street, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5372167403 | 2020-05-12 | 0455 | PPP | 60 NE 14 street #2521, miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1736888407 | 2021-02-02 | 0455 | PPS | 60 NE 14th St Apt 2521, Miami, FL, 33132-1492 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
