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MOON OAK ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: MOON OAK ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOON OAK ESTATE, 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: 19 Sep 2022 (3 years ago)
Document Number: L22000409022
FEI/EIN Number 88-4127803

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

Address: 11300 SW 69 COURT, PINECREST, FL, 33156, US
Mail Address: P.O. BOX 431469, MIAMI, FL, 33243, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ NELSON Authorized Member P.O. BOX 431469, MIAMI, FL, 33243
SUAREZ CYNTHIA Authorized Member P.O. BOX 431469, MIAMI, FL, 33243
SUAREZ NELSON Agent 6301 SW 72 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 6301 SW 72 STREET, SUITE 201, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 6301 SW 72 STREET, SUITE 201, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-09
Florida Limited Liability 2022-09-19

Date of last update: 01 May 2025

Sources: Florida Department of State