| Entity Name: | MOON CAPITAL VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON CAPITAL VENTURES 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: | 16 Jun 2021 (4 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: | L21000282262 |
| FEI/EIN Number |
87-1273606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVE STE 1100, MIAMI, FL, 33131, US |
| Mail Address: | ONE SE THIRD AVE STE 1100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYD BARRIGA ALEJANDRO E | Authorized Member | ONE SE THIRD AVE, MIAMI, FL, 33131 |
| SAMUDIO VEGA ROXANA M | Authorized Member | ONE SE THIRD AVE, MIAMI, FL, 33131 |
| Fabrega Ballard Jose A | Authorized Member | ONE SE THIRD AVE, MIAMI, FL, 33131 |
| SANCHEZ SARAVIA GUSTAVO R | Authorized Member | Calle 73 Oeste Casa 3B, EL DORADO |
| ZAMBRANO CEDENO JOSE M | Authorized Member | Calle George Goethals Casa 2261B, Balboa, An |
| ARIAS LARGAESPADA ALFREDO E | Authorized Member | Calle 63G Oeste, Casa 61, La Alameda, Be |
| THE COMPANY MAKER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | THE COMPANY MAKER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 1635 SW 19TH TERRACE, UNIT B, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
