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MOONTREE LLC - Florida Company Profile

Company Details

Entity Name: MOONTREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONTREE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jan 2019 (6 years ago)
Document Number: L19000020968
FEI/EIN Number 83-3327859

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4905 34TH ST S, STE 101, ST PETERSBURG, FL, 33711, US
Mail Address: 4905 34TH ST S, STE 101, ST PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS JAKHI Manager 25499 TALTAL DR, PUNTA GORDA, FL, 33983
ROBERTS JAKHI Agent 25499 TALTAL DR, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 4905 34TH ST S, STE 101, STE 101, ST PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2024-02-06 4905 34TH ST S, STE 101, STE 101, ST PETERSBURG, FL 33711 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-22
Florida Limited Liability 2019-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State