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MOONCHIES 656 LLC - Florida Company Profile

Company Details

Entity Name: MOONCHIES 656 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOONCHIES 656 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: 03 Jul 2023 (2 years ago)
Document Number: L23000315860
FEI/EIN Number 93-2332223

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

Address: 5006 8TH ST, ZEPHYRHILLS, FL 33542
Mail Address: 5006 8TH ST, ZEPHYRHILLS, FL 33542
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ SUAREZ, MARCO F Agent 5006 8TH ST, ZEPHYRHILLS, FL 33542
SUAREZ SUAREZ, MARCO F Manager 5006 8TH ST, ZEPHYRHILLS, FL 33542
SUAREZ VELANDIA, CAMILO A Manager 10707 N OKLAWAHA AVE, TAMPA, FL 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 5006 8TH ST, ZEPHYRHILLS, FL 33542 -
CHANGE OF MAILING ADDRESS 2025-08-01 5006 8TH ST, ZEPHYRHILLS, FL 33542 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-01 5006 8TH ST, ZEPHYRHILLS, FL 33542 -
CHANGE OF MAILING ADDRESS 2024-08-01 5006 8TH ST, ZEPHYRHILLS, FL 33542 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-07-03

Date of last update: 09 Feb 2025

Sources: Florida Department of State