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MOONLIGHT HOLDING LLC

Company Details

Entity Name: MOONLIGHT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 22 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Apr 2015 (10 years ago)
Document Number: M13000000452
FEI/EIN Number 27-2995624
Address: 1545 NW 8th Ave, 115, MIAMI, FL 33136
Mail Address: 1545 NW 8th Ave, 115, MIAMI, FL 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
KAHN, SIDNEY Agent 1545 NW 8th Ave, 115, MIAMI, FL 33136

Authorized Representative

Name Role Address
ALESSANDRO, FERRARIO Authorized Representative 151 Crandon Boulevard, 1234 KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-03 1545 NW 8th Ave, 115, MIAMI, FL 33136 No data
REINSTATEMENT 2015-04-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 1545 NW 8th Ave, 115, MIAMI, FL 33136 No data
REGISTERED AGENT NAME CHANGED 2015-04-21 KAHN, SIDNEY No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 1545 NW 8th Ave, 115, MIAMI, FL 33136 No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000005243 TERMINATED 1000000871923 DUVAL 2021-01-02 2041-01-06 $ 10,052.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-07
AMENDED ANNUAL REPORT 2015-06-17

Date of last update: 23 Jan 2025

Sources: Florida Department of State