| Entity Name: | MOONHAVEN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Jun 2013 (12 years ago) |
| Date of dissolution: | 13 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Mar 2021 (4 years ago) |
| Document Number: | M13000003673 |
| FEI/EIN Number |
46-2597888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W 34TH ST APT 23B1, NEW YORK, NY, 10001-3095 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DESIDERI DONNA | Managing Member | 50 W 34TH ST APT 23B1, NEW YORK, NY, 100013095 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-13 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-03 |
| Foreign Limited | 2013-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
