| Entity Name: | DAISY MOON MINI MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISY MOON MINI MARKET 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: |
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: | 18 Apr 2024 (a year ago) |
| Document Number: | L24000184288 |
| FEI/EIN Number |
99-2573419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 NE 63RD STREET, MIAMI, FL, 33138 |
| Mail Address: | 893 NE 81st St, APT 2, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATHYMOON SHENI N | Chief Executive Officer | 893 NE 81st St, Miami, FL, 33138 |
| kathymoon sheni | Agent | 893 NE 81st St, Miami, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000054455 | NIRVANA MINI MARKET | ACTIVE | 2024-04-24 | 2029-12-31 | - | 2200 NE 4TH AVE, APT 507, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 703 NE 63RD STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | kathymoon, sheni | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 893 NE 81st St, APT 2, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| Florida Limited Liability | 2024-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
