| Entity Name: | MOON CLOUD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Mar 2024 (10 months ago) |
| Document Number: | L24000145966 |
| Address: | 11416 FRESHWATER RIDGE DR, RIVERVIEW, FL 33569 |
| Mail Address: | 11416 FRESHWATER RIDGE DR, RIVERVIEW, FL 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MOON, GREGORY C | Manager | 11416 FRESHWATER RIDGE DR, RIVERVIEW, FL 33569 |
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| AMERICAN PATRIOT BRANDS, INC., PUERTO RICO ONE CORPORATION, ROBERT Y. LEE AND J. BERNARD RICE VS SKIP JACK APB HOLDING, LLC, SKIP JACK, LLC, NUVIEW TRUST CO. CUSTODIAN FBO FREDERICK R. KULIKOWSKI IRA, JASON LEMOINE, CARL PETERSON, ANITA SALUJA, RAJESH GUTTA, FRANCIS J. SANZILLO, ET AL | 5D2020-2144 | 2020-10-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | J. Bernard Rice |
| Role | Appellant |
| Status | Active |
| Name | American Patriot Brands, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Michael R. Levin, Lindy Kathryn Keown |
| Name | Robert Y. Lee |
| Role | Appellant |
| Status | Active |
| Name | Puerto Rico One Corporation |
| Role | Appellant |
| Status | Active |
| Name | Jason Lemoine |
| Role | Appellee |
| Status | Active |
| Name | Ricky Castro Ortiz |
| Role | Appellee |
| Status | Active |
| Name | Gary D. Elliston |
| Role | Appellee |
| Status | Active |
| Name | Skip Jack, LLC |
| Role | Appellee |
| Status | Active |
| Name | Carl Peterson |
| Role | Appellee |
| Status | Active |
| Name | Skip Jack APB Holding, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tucker H. Byrd, Scottie N. McPherson, Thomas C. Allison |
| Name | Michael Ainbinder |
| Role | Appellee |
| Status | Active |
| Name | Rajesh Gutta |
| Role | Appellee |
| Status | Active |
| Name | JAMES ANDERSON LLC |
| Role | Appellee |
| Status | Active |
| Name | Chip Peterson |
| Role | Appellee |
| Status | Active |
| Name | William Haldon Valdes |
| Role | Appellee |
| Status | Active |
| Name | Organic Medical Ventures, LLC |
| Role | Appellee |
| Status | Active |
| Name | Anita Saluja |
| Role | Appellee |
| Status | Active |
| Name | Francis J. Sanzillo |
| Role | Appellee |
| Status | Active |
| Name | Nuview Trust Co. |
| Role | Appellee |
| Status | Active |
| Name | MOON CLOUD LLC |
| Role | Appellee |
| Status | Active |
| Name | Jill Walsh |
| Role | Appellee |
| Status | Active |
| Name | BLUE LAKE HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Vitality Grouth Parners, LLC |
| Role | Appellee |
| Status | Active |
| Name | Brian Pallas |
| Role | Appellee |
| Status | Active |
| Name | Richard Levinson |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-06-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-05-14 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED WITH INSTRUCTIONS |
| Docket Date | 2021-01-25 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2021-01-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | American Patriot Brands, Inc. |
| Docket Date | 2021-01-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA |
| On Behalf Of | American Patriot Brands, Inc. |
| Docket Date | 2020-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 1/23 |
| On Behalf Of | American Patriot Brands, Inc. |
| Docket Date | 2020-12-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Skip Jack APB Holding, LLC |
| Docket Date | 2020-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AE FILE AMEND MOT W/IN 5 DAYS |
| Docket Date | 2020-12-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/14 |
| On Behalf Of | Skip Jack APB Holding, LLC |
| Docket Date | 2020-12-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Skip Jack APB Holding, LLC |
| Docket Date | 2020-11-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | American Patriot Brands, Inc. |
| Docket Date | 2020-10-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | American Patriot Brands, Inc. |
| Docket Date | 2020-10-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 11/3 |
| On Behalf Of | American Patriot Brands, Inc. |
| Docket Date | 2020-10-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/12/20 |
| On Behalf Of | American Patriot Brands, Inc. |
| Docket Date | 2020-10-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-26 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
