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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2019-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State