| Entity Name: | MOONSHINE TRUCKING & DISPATCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE TRUCKING & DISPATCH 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: | 12 Oct 2021 (3 years ago) |
| Date of dissolution: | 31 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | L21000446281 |
| Address: | 2204 DELANEY AVE, ORLANDO, FL, 32806, US |
| Mail Address: | 2204 DELANEY AVE, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO EDWIN E | President | 2204 DELANEY AVE, ORLANDO, FL, 32806 |
| MONTALVO EDWIN E | Agent | 2204 DELANEY AVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-31 | - | - |
| LC NAME CHANGE | 2022-01-18 | MOONSHINE TRUCKING & DISPATCH LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-31 |
| LC Name Change | 2022-01-18 |
| Florida Limited Liability | 2021-10-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
