| Entity Name: | MOONLIGHT JEWELS AND GEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONLIGHT JEWELS AND GEMS 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: | 20 Sep 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | L21000413622 |
| FEI/EIN Number |
87-2728398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18322 NW 68 AVE, APT L, HIALEAH, FL, 33015, US |
| Mail Address: | PO BOX 172285, MIAMI GARDENS, FL, 33017, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA AMANDA | Manager | 18322 NW 68 AVE, HIALEAH, FL, 33015 |
| PENA AMANDA | Agent | 18322 NW 68 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-08 | 18322 NW 68 AVE, APT L, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-11-08 |
| Florida Limited Liability | 2021-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
