| Entity Name: | MOONLIGHT MERCHANT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONLIGHT MERCHANT USA 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: | 14 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L21000030988 |
| FEI/EIN Number |
86-1824321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5840 Red Bug Lake Road, WINTER PARK, FL, 32708, US |
| Mail Address: | 5840 Red Bug Lake Road, WINTER PARK, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Travis Z | Chief Executive Officer | 7310 Houston Ave W, Winter Park, FL, 32792 |
| SMITH TRAVIS Z | Agent | 7310 HOUSTON AVE WEST, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 5840 Red Bug Lake Road, #1670, WINTER PARK, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 5840 Red Bug Lake Road, #1670, WINTER PARK, FL 32708 | - |
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | SMITH, TRAVIS Z | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-01-09 |
| REINSTATEMENT | 2023-01-03 |
| Florida Limited Liability | 2021-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
