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SHENI-NU MOON LLC - Florida Company Profile

Company Details

Entity Name: SHENI-NU MOON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHENI-NU MOON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Oct 2021 (3 years ago)
Document Number: L21000470051
FEI/EIN Number 87-3375724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 N BAYSHORE DR, UNIT 208, MIAMI, FL, 33132
Mail Address: 1900 N BAYSHORE DR, UNIT 208, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATHYMOON NILANI B Authorized Member 555 NE 15TH STRRET APT 29J, MIAMI, FL, 33132
KATHYMOON SHEIK F Authorized Member 555 NE 15TH STREET APT 29J, MIAMI, FL, 33132
KATHYMOON NILANI B Agent 555 NE 15TH STREET, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000147498 QUANTUM MINI MARKET ACTIVE 2021-11-03 2026-12-31 - 1900 N BAYSHORE DRIVE, UNIT 208, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-10
Florida Limited Liability 2021-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State