| Entity Name: | MOANA HALE 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOANA HALE 3, 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 2019 (6 years ago) |
| Document Number: | L19000127824 |
| FEI/EIN Number |
83-4719082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29673 SARATOGA AVE, BIG PINE KEY, FL, 33043, US |
| Mail Address: | 29673 SARATOGA AVE, BIG PINE KEY, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| David K Kong Revocable Trust, dtd 11/21/17 | Authorized Member | 30336 EAGLE LN, BIG PINE KEY, FL, 330435112 |
| Mary M Kong Revocable Trust, dtd 11/21/17 | Authorized Member | 30336 EAGLE LN, BIG PINE KEY, FL, 330435112 |
| KONG DAVID K | Auth | 30336 EAGLE LN, BIG PINE KEY, FL, 330435112 |
| KONG MARY M | Auth | 30336 EAGLE LN, BIG PINE KEY, FL, 330435112 |
| KONG DAVID K | Agent | 30336 EAGLE LN, BIG PINE KEY, FL, 330435112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 29673 SARATOGA AVE, BIG PINE KEY, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 29673 SARATOGA AVE, BIG PINE KEY, FL 33043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 30336 EAGLE LN, BIG PINE KEY, FL 33043-5112 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-25 | 30336 EAGLE LN, BIG PINE KEY, FL 33043-5112 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-25 | 30336 EAGLE LN, BIG PINE KEY, FL 33043-5112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
