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MOONG LLC - Florida Company Profile

Company Details

Entity Name: MOONG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOONG 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: 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: 23 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000189252
FEI/EIN Number 32-0610937

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

Address: LENNAR SATORI 9072 NW 158 TH ST, MIAMI LAKES, FL 33018
Mail Address: LENNAR SATORI 9072 NW 158 TH ST, MIAMI LAKES, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARSO ORTIZ, VERONICA MARIA Agent LENNAR SATORI 9072 NW 158 TH ST, MIAMI LAKES, FL 33018
SCARSO ORTIZ, VERONICA MARIA Authorized Member LENNAR SATORI 9072 NW 158 TH ST, MIAMI LAKES, FL 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-27 LENNAR SATORI 9072 NW 158 TH ST, MIAMI LAKES, FL 33018 -
REGISTERED AGENT NAME CHANGED 2021-05-27 SCARSO ORTIZ, VERONICA MARIA -
CHANGE OF MAILING ADDRESS 2020-02-27 LENNAR SATORI 9072 NW 158 TH ST, MIAMI LAKES, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 LENNAR SATORI 9072 NW 158 TH ST, MIAMI LAKES, FL 33018 -
LC AMENDMENT 2019-12-09 - -
LC AMENDMENT 2019-09-13 - -

Documents

Name Date
ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2020-02-27
LC Amendment 2019-12-09
LC Amendment 2019-09-13
Florida Limited Liability 2019-07-23

Date of last update: 16 Feb 2025

Sources: Florida Department of State