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MOONOAK TRUST LLC - Florida Company Profile

Company Details

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

MOONOAK TRUST 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: 15 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: L22000060971
FEI/EIN Number 88-0725295

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

Address: 7900 Oak Ln, Miami Lakes, FL, 33016, US
Mail Address: 1656 SW 157th Ave, Pembroke Pines, FL, 33027, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ URIA FELIX Manager 7900 Oak Ln, Miami Lakes, FL, 33016
FERNANDEZ URIA FELIX Agent 7900 Oak Ln, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 7900 Oak Ln, 400, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-02-14 7900 Oak Ln, 400, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 7900 Oak Ln, 400, Miami Lakes, FL 33016 -
LC AMENDMENT AND NAME CHANGE 2022-07-11 MOONOAK TRUST LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-14
LC Amendment and Name Change 2022-07-11
Florida Limited Liability 2022-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State