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MOONI LLC - Florida Company Profile

Company Details

Entity Name: MOONI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONI 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: 10 Nov 2021 (3 years ago)
Document Number: L21000485826
FEI/EIN Number 87-3611314

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

Address: 8258 W ST 84 RD, DAVIE, FL, 33324, US
Mail Address: 8258 W ST 84 RD, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLADSZTEIN VALERIA Authorized Member 15505 SW 34TH COURT, DAVIE, FL, 33331
LUNA VICTOR Authorized Member 15505 SW 34TH COURT, DAVIE, FL, 33331
GLADSZTEIN VALERIA Agent 15505 SW 34TH COURT, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000147080 MOON & I LLC ACTIVE 2022-11-30 2027-12-31 - 6637 HARPER WAY, HARMONY, FL, 34773

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-07-08
Florida Limited Liability 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State