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MOONLIGHT RETAIL LLC - Florida Company Profile

Company Details

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

MOONLIGHT RETAIL 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: 04 Jan 2023 (2 years ago)
Document Number: L23000008724
FEI/EIN Number 92-1527954

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

Address: 9351 SW 88 TER, MIAMI, FL, 33176, US
Mail Address: 9351 SW 88 TER, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRAZ ROJO LIZAXNE T Manager 9351 SW 88 TER, MIAMI, FL, 33176
FERRAZ ROJO LIZAXNE T Agent 9351 SW 88 TER, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 13449 SW 263 ST, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2025-01-26 13449 SW 263 ST, HOMESTEAD, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-26 13449 SW 263 ST, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-26
Florida Limited Liability 2023-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State