| Entity Name: | MOON LOGISTICS VE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON LOGISTICS VE 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: | 18 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L21000370455 |
| FEI/EIN Number |
87-2234285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8131 VINELAND AVE, SUITE 226, ORLANDO, FL, 32821, US |
| Mail Address: | 8131 VINELAND AVE, SUITE 226, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAS SANCHEZ JOSE A | Managing Member | 12 E MANOR ST, ALTADENA, CA, 91001 |
| MARQUEZ PEREZ VICTORIA S | Managing Member | 920 NW 201 AVE, PEMBROKE PINES, FL, 33029 |
| MARQUEZ PEREZ VICTORIA S | Agent | 920 NW 201 AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-04 | MARQUEZ PEREZ, VICTORIA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-04 | 920 NW 201 AVE, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
