| Entity Name: | MOONLIGHT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | M13000000452 |
| FEI/EIN Number |
272995624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1545 NW 8th Ave, MIAMI, FL, 33136, US |
| Mail Address: | 1545 NW 8th Ave, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO FERRARIO | Auth | 151 Crandon Boulevard, KEY BISCAYNE, FL, 33149 |
| KAHN SIDNEY | Agent | 1545 NW 8th Ave, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 151 Crandon Boulevard, 1234, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 151 Crandon Boulevard, 1234, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 151 Crandon Boulevard, 1234, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | Ferrario, Alessandro | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 1545 NW 8th Ave, 115, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 1545 NW 8th Ave, 115, MIAMI, FL 33136 | - |
| REINSTATEMENT | 2015-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 1545 NW 8th Ave, 115, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | KAHN, SIDNEY | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
