Entity Name: | MOON HEIRLOOMS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOON HEIRLOOMS 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: | 12 Nov 2020 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | L20000358882 |
FEI/EIN Number |
85-4019126
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1789 NE Miami Gardens Drive, North Miami Beach, FL, 33179, US |
Mail Address: | 1789 NE Miami Gardens Drive, North Miami Beach, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
De Los Santos Ozuna Greysi | Authorized Member | 1789 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
ZENBUSINESS INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1789 NE Miami Gardens Drive, APT 403, North Miami Beach, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2023-04-30 | 1789 NE Miami Gardens Drive, APT 403, North Miami Beach, FL 33179 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-30 | ZenBusiness Inc. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 336 E. College Ave., Suite 301, Tallahassee, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-08-10 |
Florida Limited Liability | 2020-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State