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MOONLIGHT TREASURE LLC - Florida Company Profile

Company Details

Entity Name: MOONLIGHT TREASURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONLIGHT TREASURE 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: 17 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000208791
FEI/EIN Number 85-2015181

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

Address: 7050 WINKLER ROAD, FORT MYERS, FL, 33919, US
Mail Address: 7050 WINKLER ROAD, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN MINGQUAN President 7050 WINKLER ROAD, FORT MYERS, FL, 33919
CHEN MINGQUAN Agent 7050 WINKLER ROAD, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-15 7050 WINKLER ROAD, #101, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2021-06-15 7050 WINKLER ROAD, #101, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-15 7050 WINKLER ROAD, #101, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-06-15
Florida Limited Liability 2020-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State