| Entity Name: | MOONICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONICA 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: | 01 Mar 2021 (4 years ago) |
| Document Number: | L21000099442 |
| FEI/EIN Number |
86-2594174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1723 Harbor Ave, Punta Gorda, FL, 33982, US |
| Mail Address: | 1723 Harbor Ave, Punta Gorda, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VIRGINIA A | Managing Member | 1723 Harbor Ave, Punta Gorda, FL, 33982 |
| DIAZ VIRGINIA | Agent | 1723 Harbor Ave, Punta Gorda, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1723 Harbor Ave, Punta Gorda, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1723 Harbor Ave, Punta Gorda, FL 33982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1723 Harbor Ave, Punta Gorda, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | DIAZ, VIRGINIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
