MOONCORP - NICA SIQUE LLC - Florida Company Profile
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| Entity Name: | MOONCORP - NICA SIQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 20029 NW 34th Ave, Miami Gardens, FL, 33056, US |
| Mail Address: | 20029 NW 34th Ave, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| City: | Miami Gardens |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State