| Entity Name: | THE MOONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MOONS GROUP 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: | 28 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2021 (4 years ago) |
| Document Number: | L20000067004 |
| FEI/EIN Number |
30-1233170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 Galiano Street, 2nd Floor, Miami, FL, 33134, US |
| Mail Address: | 7801 NW 37TH ST, Section 1072, DORAL, FL, 33166, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Luna Guillen Jose Rodrigo | Member | 2332 Galiano Street, 2Nd Floor, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 2332 Galiano Street, 2nd Floor, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 2332 Galiano Street, 2nd Floor, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC AMENDMENT | 2021-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-10 |
| LC Amendment | 2021-06-21 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
