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MOON XRP, LLC - Florida Company Profile

Company Details

Entity Name: MOON XRP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOON XRP, 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: 17 Sep 2019 (6 years ago)
Document Number: L19000235036
FEI/EIN Number 84-3196729

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

Address: 701 WEST BROWARD BLVD, HOLLYWOOD, FL, 33312, US
Mail Address: 737 SW 109TH AVENUE, SUITE 104, MIAMI, FL, 33174, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUZA WILLIAMS Manager 737 SW 109TH AVENUE SUITE 104, MIAMI, FL, 33174
LEON NIUBYS Manager 737 SW 109TH AVENUE SUITE 104, MIAMI, FL, 33174
LEON NIUBYS Agent 737 SW 109TH AVENUE, MIAMI, FL, 33174

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State