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SOUTH MOON INVESTMENTS, LLC - Florida Company Profile

Company Details

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

SOUTH MOON INVESTMENTS, 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: 30 Oct 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000271197
Address: 10750 NW 138 ST, # 2, HIALEAH GARDENS, FL, 33018
Mail Address: 10750 NW 138 ST, # 2, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICCIONI YULIANA Manager 11931 NW 21 ST, PEMBROKE PINES, FL, 33026
MARIA MEDINA Manager 11931 NW 21 ST, PEMBROKE PINES, FL, 33026
MEDINA MARIA Agent 11931 NW 21 ST, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State