| Entity Name: | MOONCORP - NICA SIQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONCORP - NICA SIQUE 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: | 29 May 2018 (7 years ago) |
| Date of dissolution: | 12 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2023 (2 years ago) |
| Document Number: | L18000132601 |
| FEI/EIN Number |
83-3521318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20029 NW 34th Ave, Miami Gardens, FL, 33056, US |
| Mail Address: | 20029 NW 34th Ave, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA TORRES AMELIA R | Chief Executive Officer | 20029 NW 34th Ave, Miami Gardens, FL, 33056 |
| LUNA TORRES AMELIA R | Agent | 20029 NW 34th Ave, Miami Gardens, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 20029 NW 34th Ave, Miami Gardens, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-03 | 20029 NW 34th Ave, Miami Gardens, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-03 | 20029 NW 34th Ave, Miami Gardens, FL 33056 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-03 |
| Florida Limited Liability | 2018-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8334978409 | 2021-02-13 | 0455 | PPP | 112 NW 47th St, Miami, FL, 33127-2410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
