| Entity Name: | MOONBEAM LOGISTICS SOLUTIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONBEAM LOGISTICS SOLUTIONS, 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: | 09 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000281769 |
| FEI/EIN Number |
85-3113352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17261 Heartwood Loop, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 15502 STONEYBROOK WEST PARKWAY, 104-161, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITWARU DONNY | Manager | 15502 Stoneybrook west pkwy, WINTER GARDEN, FL, 34787 |
| Donny Itwaru K | Agent | 15502 Stoneybrook West Pkwy, Winter Garden, FL, 34787 |
| ITWARU CANDACE | Manager | 15502 STONEYBROOK WEST PARKWAY, #104-161, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 17261 Heartwood Loop, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-09 | Donny, Itwaru Khemraj | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-09 | 15502 Stoneybrook West Pkwy, Suite # 104-161, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-05-09 |
| Florida Limited Liability | 2020-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
