| Entity Name: | MOON COVE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON COVE HOLDING 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: | 29 Nov 2021 (3 years ago) |
| Date of dissolution: | 23 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2023 (2 years ago) |
| Document Number: | L21000503206 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5183 Ashton Pines Lane, Sarasota, FL, 34231, US |
| Mail Address: | 4056 Ensign Dr, Liverpool, NY, 13090, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fiacchi Jennifer | Wife | 4056 Ensign Dr, Liverpool, NY, 13090 |
| David Banack ASr. | Agent | 5183 Ashton Pines Lane, Sarasota, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 5183 Ashton Pines Lane, Sarasota, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 5183 Ashton Pines Lane, Sarasota, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-09 | David , Banack A , Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 5183 Ashton Pines Lane, Sarasota, FL 34231 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-23 |
| ANNUAL REPORT | 2022-04-09 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
