MOONSHINE TREASURES LLC - Florida Company Profile
| Entity Name: | MOONSHINE TREASURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSHINE TREASURES 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: | 22 Nov 2024 (7 months ago) |
| Document Number: | L24000502300 |
| FEI/EIN Number |
33-2363199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 E 4 AVE, APT 8, HIALEAH, FL, 33010 |
| Mail Address: | 375 E 4 AVE, APT 8, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ TRETO LEIDA | Agent | 375. E 4 AVE, HIALEAH, FL, 33010 |
| Alvarez Treto Leida | President | 2818 SW 37th Ave, Miami, FL, 33133 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-11-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State