| Entity Name: | MOONSHINE CHOCOLATE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE CHOCOLATE MIAMI 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 2024 (a year ago) |
| Date of dissolution: | 19 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | L24000151215 |
| Address: | 3412 W 103RD TERRACE, HIALEAH, FL, 33018 |
| Mail Address: | 3412 W 103RD TERRACE, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ ALEX | President | 3412 W 103RD TERRACE, HIALEAH, FL, 33018 |
| DIEZ LOURDES | President | 5775 WASHINGTON ST APT K3, HOLLYWOOD, FL, 33023 |
| MORINA BRAVO CLAUDIA | President | 3412 W 103RD TERRACE, HIALEAH, FL, 33018 |
| DIEZ ALEX | Agent | 3412 W 103RD TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-19 |
| Florida Limited Liability | 2024-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
