MOON N SEA FL, LLC - Florida Company Profile
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| Entity Name: | MOON N SEA FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON N SEA FL, 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: | 15 Oct 2018 (7 years ago) |
| Document Number: | L18000242067 |
| FEI/EIN Number |
83-2285192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2663 TRADEPORT DRIVE, SUITE 200, ORLANDO, FL, 32824, US |
| Mail Address: | 2663 TRADEPORT DRIVE, SUITE 200, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOON SEUNGYIL | Member | 2663 TRADEPORT DRIVE SUITE 200, ORLANDO, FL, 32824 |
| MOON SEUNGYIL | Agent | 2663 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000049279 | KGI TRADING FL | ACTIVE | 2019-04-22 | 2029-12-31 | - | 2663 TRADEPORT DR, SUITE 200, ORLANDO, FL, 32824 |
| G18000124639 | KGI TRADING FL | EXPIRED | 2018-11-23 | 2023-12-31 | - | 2663 TRADEPORT DR SUITE 200, 200, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-10-15 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State